- Company Overview for PLATOON LTD (09782527)
- Filing history for PLATOON LTD (09782527)
- People for PLATOON LTD (09782527)
- Charges for PLATOON LTD (09782527)
- More for PLATOON LTD (09782527)
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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27 Jul 2020 | RESOLUTIONS |
Resolutions
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14 Jul 2020 | AP04 | Appointment of Abogado Nominees Limited as a secretary on 30 June 2020 | |
14 Jul 2020 | AP01 | Appointment of Michael Joseph Boyd as a director on 30 June 2020 | |
17 Sep 2019 | CS01 | Confirmation statement made on 16 September 2019 with updates | |
28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
04 Jan 2019 | SH10 | Particulars of variation of rights attached to shares | |
04 Jan 2019 | SH08 | Change of share class name or designation | |
19 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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|
18 Dec 2018 | PSC02 | Notification of Apple Inc. as a person with significant control on 6 December 2018 | |
18 Dec 2018 | PSC07 | Cessation of Denzyl Feigelson as a person with significant control on 6 December 2018 | |
14 Dec 2018 | AD01 | Registered office address changed from 41 Tileyard Road London N7 9AH England to 100 New Bridge Street London EC4V 6JA on 14 December 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Saul Charles Klein as a director on 6 December 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Denzyl Feigelson as a director on 6 December 2018 | |
14 Dec 2018 | AP01 | Appointment of Mr Peter Ronald Denwood as a director on 6 December 2018 | |
14 Nov 2018 | PSC04 | Change of details for Mr Denzyl Feigelson as a person with significant control on 20 June 2017 | |
25 Oct 2018 | CS01 | Confirmation statement made on 16 September 2018 with updates | |
29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
29 Jun 2018 | MR04 | Satisfaction of charge 097825270001 in full | |
13 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 22 February 2018
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|
13 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 20 June 2017
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|
13 Mar 2018 | SH08 | Change of share class name or designation | |
09 Mar 2018 | RESOLUTIONS |
Resolutions
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|
15 Nov 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates | |
18 Aug 2017 | AD01 | Registered office address changed from 2nd Floor, Cardiff House Tilling Road London NW2 1LJ England to 41 Tileyard Road London N7 9AH on 18 August 2017 | |
09 Aug 2017 | MR01 | Registration of charge 097825270001, created on 1 August 2017 |