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J GROUP PLATINUM LIMITED

Company number 13659731

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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)
19 Nov 2024	PSC01	Notification of John Edward Gulston as a person with significant control on 7 October 2024	View PDF Notification of John Edward Gulston as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	TM01	Termination of appointment of Daniel Boyle as a director on 7 October 2024	View PDF Termination of appointment of Daniel Boyle as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC07	Cessation of Daniel Boyle as a person with significant control on 7 October 2024	View PDF Cessation of Daniel Boyle as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	MR01	Registration of charge 136597310002, created on 7 October 2024	View PDF Registration of charge 136597310002, created on 7 October 2024 - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Mar 2024	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	MR01	Registration of charge 136597310001, created on 10 October 2023	View PDF Registration of charge 136597310001, created on 10 October 2023 - link opens in a new window - 40 pages (40 pages)
09 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 4 October 2022	View PDF Second filing of Confirmation Statement dated 4 October 2022 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	CERTNM	Company name changed platinum wave holdings and investments LTD\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20	View PDF Company name changed platinum wave holdings and investments LTD\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	04/10/22 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23	View PDF 04/10/22 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23 - link opens in a new window - 6 pages (6 pages)
01 Nov 2022	PSC04	Change of details for Mr Jaime Dale Millard as a person with significant control on 1 November 2022	View PDF Change of details for Mr Jaime Dale Millard as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC04	Change of details for Mr Daniel Boyle as a person with significant control on 1 November 2022	View PDF Change of details for Mr Daniel Boyle as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2022	CH01	Director's details changed for Mr Jaime Dale Millard on 30 October 2022	View PDF Director's details changed for Mr Jaime Dale Millard on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2022	CH01	Director's details changed for Mr Daniel Boyle on 30 October 2022	View PDF Director's details changed for Mr Daniel Boyle on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13 Yorkersgate Malton N Yorkshire YO17 7AA on 9 May 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13 Yorkersgate Malton N Yorkshire YO17 7AA on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 12.00	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 12.00 - link opens in a new window - 7 pages (7 pages)
29 Jan 2022	AP01	Appointment of Mr John Edward Gulston as a director on 29 January 2022	View PDF Appointment of Mr John Edward Gulston as a director on 29 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 2 - link opens in a new window - 13 pages (13 pages)

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J GROUP PLATINUM LIMITED

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