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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)
30 Jul 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for yin fan
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 10,000
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 8,200
28 Jul 2015 SH08 Change of share class name or designation
27 Jul 2015 SH10 Particulars of variation of rights attached to shares
22 Jul 2015 AP01 Appointment of Dr John Changzheng Ma as a director on 16 July 2015
22 Jul 2015 AP01 Appointment of Mr Benjamin Halsall as a director on 16 July 2015
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conversion/consent to modify shares in the capital of the company 16/07/2015
21 Jul 2015 AP01 Appointment of Mr Yin Fan as a director on 16 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 30/07/2015
21 Jul 2015 AP01 Appointment of Mr Jonathan Halsall as a director on 16 July 2015
21 Jul 2015 AP01 Appointment of Mr Nicholas John Paxton as a director on 16 July 2015
21 Jul 2015 AP01 Appointment of Mr Wei Song as a director on 16 July 2015
21 Jul 2015 AP01 Appointment of Mr Xueqing Zhang as a director on 16 July 2015
21 Jul 2015 AP01 Appointment of Mr Lijun Shao as a director on 16 July 2015
03 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-03
  • GBP 1