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PLATINUM MIDCO LIMITED

Company number 10341009

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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)
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • USD 117,820,948.02
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2019.
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
18 Jul 2017 PSC02 Notification of Platinum Midco 2 Limited as a person with significant control on 1 September 2016
18 Jul 2017 PSC07 Cessation of Platinum Topco Limited as a person with significant control on 31 August 2016
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
21 Dec 2016 AA01 Current accounting period shortened from 31 December 2017 to 31 December 2016
20 Dec 2016 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
30 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • USD 117,820,948.01
15 Sep 2016 MR01 Registration of charge 103410090002, created on 9 September 2016
14 Sep 2016 MR01 Registration of charge 103410090001, created on 9 September 2016
22 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-22
  • USD .01