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PLATINUM TOPCO LIMITED

Company number 10340885

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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)
16 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
09 Jul 2020 MA Memorandum and Articles of Association
09 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2020 MA Memorandum and Articles of Association
26 Jun 2020 MA Memorandum and Articles of Association
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • USD 130,998,295.150
23 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 21/08/2019
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information) was registered on 23/10/2019.
13 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2019
  • USD 125,375,361.130
13 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2019
  • USD 125,375,361.130
13 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2019
  • USD 125,375,361.130
06 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • USD 130,996,295.15
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • USD 130,996,295.15
25 Jul 2019 AP01 Appointment of Ms Michelle Melbourne as a director on 17 July 2019
12 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2019
  • USD 125,160,585.953
04 Jul 2019 SH06 Cancellation of shares. Statement of capital on 15 February 2019
  • USD 125,160,349.244
03 Jul 2019 SH03 Purchase of own shares.
03 Jul 2019 SH03 Purchase of own shares.
20 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • USD 125,376,547.16
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • USD 125,376,547.16
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019