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PLATA CROSS (UK) LIMITED

Company number 09622059

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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)
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
  • GBP 9,400
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