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PLATINUM SOLUTIONS GROUP LIMITED

Company number 09378760

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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)
17 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
09 Dec 2019 AP01 Appointment of Ms Ashling Michelle Coyle as a director on 1 October 2019
11 Oct 2019 AP01 Appointment of Mr Christopher Walsh as a director on 1 October 2019
29 Aug 2019 PSC02 Notification of Tapa Holdings Limited as a person with significant control on 5 August 2019
29 Aug 2019 TM01 Termination of appointment of Kevin Michael Coyle as a director on 5 August 2019
29 Aug 2019 PSC07 Cessation of Kevin Michael Coyle as a person with significant control on 5 August 2019
07 May 2019 AP03 Appointment of Mr Christopher John Coyle as a secretary on 1 May 2019
07 May 2019 TM02 Termination of appointment of Howard Pepperdine as a secretary on 30 April 2019
01 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
13 Mar 2019 TM01 Termination of appointment of Seyi Olawole as a director on 13 March 2019
28 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
02 Oct 2018 SH06 Cancellation of shares. Statement of capital on 14 September 2018
  • GBP 136
02 Oct 2018 SH03 Purchase of own shares.
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Jun 2018 TM01 Termination of appointment of Denis Peter Harrington as a director on 31 May 2018
20 Mar 2018 AP03 Appointment of Mr Howard Pepperdine as a secretary on 19 March 2018
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
11 Oct 2017 AP01 Appointment of Mr Seyi Olawole as a director on 1 October 2016
22 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
16 Feb 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 September 2016
03 Feb 2017 TM01 Termination of appointment of Charles Safapour as a director on 27 January 2017
19 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 140
25 Nov 2015 CH01 Director's details changed for Mr Denis Harrington on 8 January 2015