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PLATE NEWCO 2 LIMITED

Company number 13965061

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Apr 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 15 June 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 15 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP03	Appointment of Mrs Bridget Lynn Sheldon-Hill as a secretary on 15 June 2022	View PDF Appointment of Mrs Bridget Lynn Sheldon-Hill as a secretary on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1 Ariel Way White City London W12 7SL on 16 June 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1 Ariel Way White City London W12 7SL on 16 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	MR01	Registration of charge 139650610001, created on 13 April 2022	View PDF Registration of charge 139650610001, created on 13 April 2022 - link opens in a new window - 26 pages (26 pages)
25 Apr 2022	AP01	Appointment of Mr Alan Paul Harper as a director on 13 April 2022	View PDF Appointment of Mr Alan Paul Harper as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Kyle Whitehill as a director on 13 April 2022	View PDF Appointment of Kyle Whitehill as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Jason Antony Reader as a director on 13 April 2022	View PDF Termination of appointment of Jason Antony Reader as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of Lee Francis Moore as a director on 13 April 2022	View PDF Termination of appointment of Lee Francis Moore as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC02	Notification of Plate Newco 1 Limited as a person with significant control on 18 March 2022	View PDF Notification of Plate Newco 1 Limited as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC07	Cessation of Mancorp (Uk) Limited as a person with significant control on 18 March 2022	View PDF Cessation of Mancorp (Uk) Limited as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AP01	Appointment of Mr Jason Antony Reader as a director on 18 March 2022	View PDF Appointment of Mr Jason Antony Reader as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Lee Francis Moore as a director on 18 March 2022	View PDF Appointment of Mr Lee Francis Moore as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 18 March 2022	View PDF Appointment of Vistra Cosec Limited as a secretary on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM01	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 18 March 2022	View PDF Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-09 USD 1	View PDF Incorporation Statement of capital on 2022-03-09 USD 1 - link opens in a new window - 40 pages (40 pages)

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