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PLATA HOLDINGS UK LIMITED

Company number 13530148

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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)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 30 December 2024 GBP 371,063.5	View PDF Statement of capital following an allotment of shares on 30 December 2024 GBP 371,063.5 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
29 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
12 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2023 GBP 361,688.5	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2023 GBP 361,688.5 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 361,688.5 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023.	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 361,688.5 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023. - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 300,001	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 300,001 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-26 GBP 1	View PDF Incorporation Statement of capital on 2021-07-26 GBP 1 - link opens in a new window - 35 pages (35 pages)

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