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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)
06 Oct 2021	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021	View PDF Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC05	Change of details for Flatpark Holdings Limited as a person with significant control on 21 August 2020	View PDF Change of details for Flatpark Holdings Limited as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
20 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CH01	Director's details changed for Mr Matthew Staight on 26 March 2021	View PDF Director's details changed for Mr Matthew Staight on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Qazimali Sumar on 26 March 2021	View PDF Director's details changed for Mr Qazimali Sumar on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Michael Colburn Goff on 26 March 2021	View PDF Director's details changed for Mr Michael Colburn Goff on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
28 Sep 2020	AP01	Appointment of Mr Matthew Staight as a director on 1 September 2020	View PDF Appointment of Mr Matthew Staight as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18 - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	TM01	Termination of appointment of Murray Henry Mcgowan as a director on 10 March 2020	View PDF Termination of appointment of Murray Henry Mcgowan as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP01	Appointment of Mr. Murray Henry Mcgowan as a director on 4 December 2019	View PDF Appointment of Mr. Murray Henry Mcgowan as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 December 2019	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Ariel Frank Nahmias as a director on 4 December 2019	View PDF Termination of appointment of Ariel Frank Nahmias as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM01	Termination of appointment of Roy Shaby as a director on 4 December 2019	View PDF Termination of appointment of Roy Shaby as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM01	Termination of appointment of William Beresford as a director on 4 December 2019	View PDF Termination of appointment of William Beresford as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-16 GBP 1	View PDF Incorporation Statement of capital on 2019-04-16 GBP 1 - link opens in a new window - 25 pages (25 pages)

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PROPER PLATES LIMITED

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