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PLATINUM PURE PROPERTIES LIMITED

Company number 09190916

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 110 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2019	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 110 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2019 - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	View PDF Current accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 110 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019	View PDF Statement of capital following an allotment of shares on 17 September 2014 GBP 110 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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