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PLATEAWAY LIMITED

Company number 11065308

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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)
24 May 2021 SH08 Change of share class name or designation
10 May 2021 PSC07 Cessation of Nicholas Adam Leigh as a person with significant control on 6 May 2021
10 May 2021 TM01 Termination of appointment of Nicholas Adam Leigh as a director on 6 May 2021
21 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
15 Jun 2020 PSC04 Change of details for Mr Harry Slagel as a person with significant control on 12 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Harry Slagel on 12 June 2020
15 Jun 2020 PSC04 Change of details for Mr Nicholas Adam Leigh as a person with significant control on 12 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Nicholas Adam Leigh on 12 June 2020
13 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-12
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 May 2020
  • GBP 300
03 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
01 Jun 2020 PSC01 Notification of Harry Slagel as a person with significant control on 25 May 2020
01 Jun 2020 PSC01 Notification of Nicholas Adam Leigh as a person with significant control on 25 May 2020
01 Jun 2020 AP01 Appointment of Mr Nicholas Adam Leigh as a director on 25 May 2020
29 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-22
31 Mar 2020 PSC04 Change of details for Mr Lewis Slagel as a person with significant control on 31 March 2020
31 Mar 2020 CH01 Director's details changed for Mr Lewis Slagel on 31 March 2020
18 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
30 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
08 Oct 2018 AP01 Appointment of Mr Harry Slagel as a director on 8 October 2018
15 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-15
  • GBP 100