- Company Overview for PLATA CROSS (UK) LIMITED (09622059)
- Filing history for PLATA CROSS (UK) LIMITED (09622059)
- People for PLATA CROSS (UK) LIMITED (09622059)
- More for PLATA CROSS (UK) LIMITED (09622059)
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) |
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14 Dec 2017 | CH01 | Director's details changed for Mr Wei Song on 14 December 2017 | |
14 Dec 2017 | CH01 | Director's details changed for Mr Qiyu Chen on 14 December 2017 | |
14 Dec 2017 | CH01 | Director's details changed for Mr Yin Fan on 14 December 2017 | |
14 Dec 2017 | AD01 | Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN England to Fosun 2 Thomas More Square London E1W 1YN on 14 December 2017 | |
20 Jul 2017 | PSC01 | Notification of Guangchang Guo as a person with significant control on 6 April 2016 | |
20 Jul 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
15 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Nov 2016 | SH03 | Purchase of own shares. | |
27 Oct 2016 | TM01 | Termination of appointment of John Changzheng Ma as a director on 14 October 2016 | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Jul 2016 | TM01 | Termination of appointment of Benjamin Halsall as a director on 10 June 2016 | |
01 Jul 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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09 Dec 2015 | AD03 | Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE | |
20 Nov 2015 | CH01 | Director's details changed for Mr Nicholas John Paxton on 28 October 2015 | |
20 Nov 2015 | CH01 | Director's details changed for Mr Jonathan Halsall on 28 October 2015 | |
20 Nov 2015 | CH01 | Director's details changed for Mr Xueqing Zhang on 28 October 2015 | |
20 Nov 2015 | CH01 | Director's details changed for Mr Lijun Shao on 28 October 2015 | |
20 Nov 2015 | CH01 | Director's details changed for Dr John Changzheng Ma on 28 October 2015 | |
20 Nov 2015 | CH01 | Director's details changed for Mr Wei Song on 28 October 2015 | |
20 Nov 2015 | CH01 | Director's details changed for Mr Benjamin Halsall on 28 October 2015 | |
20 Nov 2015 | CH01 | Director's details changed for Mr Yin Fan on 28 October 2015 | |
20 Nov 2015 | CH01 | Director's details changed for Mr Qiyu Chen on 28 October 2015 | |
29 Oct 2015 | AD02 | Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE | |
28 Oct 2015 | AD01 | Registered office address changed from 20 Little Britain London EC1A 7DH United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 28 October 2015 | |
25 Aug 2015 | AA01 | Current accounting period shortened from 30 June 2016 to 31 December 2015 |