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PROPER PLATES LIMITED

Company number 11949806

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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)
18 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 22 November 2024	View PDF Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 22 November 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Felipe Diaz Samper as a director on 31 May 2024	View PDF Appointment of Felipe Diaz Samper as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Matthew Nigel Gillet as a director on 31 May 2024	View PDF Termination of appointment of Matthew Nigel Gillet as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
16 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
18 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AP01	Appointment of Mr Matthew Nigel Gillet as a director on 30 November 2022	View PDF Appointment of Mr Matthew Nigel Gillet as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Ailyssa Khan as a director on 30 November 2022	View PDF Termination of appointment of Ailyssa Khan as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CH01	Director's details changed for Ms Ailyssa Pretorious on 26 August 2022	View PDF Director's details changed for Ms Ailyssa Pretorious on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Ms Ailyssa Pretorious as a director on 27 July 2022	View PDF Appointment of Ms Ailyssa Pretorious as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Matthew Staight as a director on 22 July 2022	View PDF Termination of appointment of Matthew Staight as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC02	Notification of Cssck Uk Ltd. as a person with significant control on 30 June 2022	View PDF Notification of Cssck Uk Ltd. as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Flatpark Holdings Limited as a person with significant control on 30 June 2022	View PDF Cessation of Flatpark Holdings Limited as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CH01	Director's details changed for Qazimali Sumar on 15 April 2022	View PDF Director's details changed for Qazimali Sumar on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CH01	Director's details changed for Mr Matthew Staight on 15 March 2021	View PDF Director's details changed for Mr Matthew Staight on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Michael Colburn Goff as a director on 30 November 2021	View PDF Termination of appointment of Michael Colburn Goff as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	View PDF Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 - link opens in a new window - 1 page (1 page)

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PROPER PLATES LIMITED

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