PLATINUM NEWCO III LIMITED

Company number 09494793

Date	Type	Description	View / Download
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
13 Jul 2018	AP01	Appointment of James Brown as a director on 11 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Jon Stratford as a director on 11 June 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of George Joseph Wright as a director on 11 June 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
29 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Nov 2016	MR01	Registration of charge 094947930001, created on 4 November 2016	(16 pages)
28 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27	(3 pages)
14 Oct 2016	AP01	Appointment of George Joseph Wright as a director on 8 September 2016	(2 pages)
14 Oct 2016	AD01	Registered office address changed from Ingeni Building 17 Broadwick Street London W1F 0DJ United Kingdom to Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 14 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Glen Richard Manchester as a director on 8 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Paul Anthony Milton as a director on 8 September 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Paul Anthony Milton as a secretary on 8 September 2016	(1 page)
02 Aug 2016	RP04AR01	Second filing of the annual return made up to 17 March 2016	(21 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
21 Mar 2016	AR01	Annual return Statement of capital on 2016-03-21 GBP 1,000,000 Statement of capital on 2016-08-02 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 02/08/2016	(8 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 1,000,000.00	(4 pages)
14 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
14 Apr 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP .05	(37 pages)