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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 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 USD 123,821,381.58	View PDF Statement of capital following an allotment of shares on 14 June 2017 USD 123,821,381.58 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 USD 123,821,381.58	View PDF Statement of capital following an allotment of shares on 14 June 2017 USD 123,821,381.58 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 USD 123,821,381.58	View PDF Statement of capital following an allotment of shares on 12 June 2017 USD 123,821,381.58 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 USD 123,821,381.58	View PDF Statement of capital following an allotment of shares on 12 June 2017 USD 123,821,381.58 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 USD 123,821,381.58	View PDF Statement of capital following an allotment of shares on 12 June 2017 USD 123,821,381.58 - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 77 pages (77 pages)
24 Mar 2017	AP01	Appointment of George Joseph Wright as a director on 7 March 2017	View PDF Appointment of George Joseph Wright as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AP01	Appointment of Ms Rachel Spasser as a director on 7 March 2017	View PDF Appointment of Ms Rachel Spasser as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY on 23 December 2016	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY on 23 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA01	Current accounting period shortened from 31 December 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 December 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 USD 123,327,460.00	View PDF Statement of capital following an allotment of shares on 12 September 2016 USD 123,327,460.00 - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 78 pages (78 pages)
22 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-22 USD .02	View PDF Incorporation Statement of capital on 2016-08-22 USD .02 - link opens in a new window - 44 pages (44 pages)

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