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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)
28 Oct 2015	AP01	Appointment of Mrs Anna Louise Cooper as a director	View PDF Appointment of Mrs Anna Louise Cooper as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP01	Appointment of Mrs Anna Louise Cooper as a director on 1 October 2015	View PDF Appointment of Mrs Anna Louise Cooper as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 140	View PDF Statement of capital following an allotment of shares on 10 September 2015 GBP 140 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 140	View PDF Statement of capital following an allotment of shares on 10 September 2015 GBP 140 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Oct 2015	CH01	Director's details changed for Mr Christopher John Coyle on 30 September 2015	View PDF Director's details changed for Mr Christopher John Coyle on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	CERTNM	Company name changed platinum health 24 LIMITED\certificate issued on 24/02/15 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed platinum health 24 LIMITED\certificate issued on 24/02/15 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-01-12 - link opens in a new window - 1 page (1 page)
18 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-01-12 - link opens in a new window - 1 page (1 page)
21 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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