Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
PSC05 |
Change of details for Platinum Midco Limited as a person with significant control on 9 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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04 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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04 Oct 2022 |
MR04 |
Satisfaction of charge 103410990001 in full
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29 Sep 2022 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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26 Sep 2022 |
MR01 |
Registration of charge 103410990002, created on 23 September 2022
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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22 Apr 2022 |
PSC05 |
Change of details for Platinum Midco Limited as a person with significant control on 7 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY United Kingdom to 14 Floral Street Covent Garden London WC2E 9DH on 7 April 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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19 Jul 2021 |
PSC05 |
Change of details for Platinum Midco Limited as a person with significant control on 9 July 2021
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Aug 2020 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 21 August 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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21 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 July 2019
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 21/10/2019.
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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