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PLATINUM NEWCO I LIMITED

Company number 09494909

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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)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
13 Jul 2018	AP01	Appointment of Jon Stratford as a director on 11 June 2018	View PDF Appointment of Jon Stratford as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AP01	Appointment of James Brown as a director on 11 June 2018	View PDF Appointment of James Brown as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	TM01	Termination of appointment of George Joseph Wright as a director on 11 June 2018	View PDF Termination of appointment of George Joseph Wright as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
29 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	MR01	Registration of charge 094949090002, created on 4 November 2016	View PDF Registration of charge 094949090002, created on 4 November 2016 - link opens in a new window - 16 pages (16 pages)
28 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	AP01	Appointment of George Joseph Wright as a director on 8 September 2016	View PDF Appointment of George Joseph Wright as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
26 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 26 October 2016	View PDF 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 26 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	TM02	Termination of appointment of Paul Anthony Milton as a secretary on 8 September 2016	View PDF Termination of appointment of Paul Anthony Milton as a secretary on 8 September 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	TM01	Termination of appointment of Glen Richard Manchester as a director on 8 September 2016	View PDF Termination of appointment of Glen Richard Manchester as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	TM01	Termination of appointment of Paul Anthony Milton as a director on 8 September 2016	View PDF Termination of appointment of Paul Anthony Milton as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
08 Sep 2016	MR04	Satisfaction of charge 094949090001 in full	View PDF Satisfaction of charge 094949090001 in full - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP .05	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP .05 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	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 - 12 pages (12 pages)
13 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	MR01	Registration of charge 094949090001, created on 25 March 2015	View PDF Registration of charge 094949090001, created on 25 March 2015 - link opens in a new window - 56 pages (56 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP .05	View PDF Incorporation Statement of capital on 2015-03-17 GBP .05 - link opens in a new window - 20 pages (20 pages)

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PLATINUM NEWCO I LIMITED

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