Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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23 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Ashling Michelle Coyle as a director on 1 October 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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06 Dec 2023 |
CERTNM |
Company name changed platinum nursing 24 LIMITED\certificate issued on 06/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-14
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23 Oct 2023 |
SH02 |
Sub-division of shares on 21 September 2023
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 21/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2023 |
PSC05 |
Change of details for Tapa Holdings Limited as a person with significant control on 21 September 2023
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28 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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13 Dec 2022 |
AP01 |
Appointment of Mr Peter Groves as a director on 1 December 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Christopher Walsh as a director on 3 November 2022
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27 May 2022 |
AA |
Full accounts made up to 30 September 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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03 Dec 2021 |
MR01 |
Registration of charge 093787600001, created on 30 November 2021
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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14 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2021
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28 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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24 Jun 2020 |
TM01 |
Termination of appointment of Anna Louise Cooper as a director on 31 March 2020
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08 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Nick Paul Poturicich on 31 January 2020
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