- Company Overview for PLATE NEWCO 3 LIMITED (13965170)
- Filing history for PLATE NEWCO 3 LIMITED (13965170)
- People for PLATE NEWCO 3 LIMITED (13965170)
- Charges for PLATE NEWCO 3 LIMITED (13965170)
- More for PLATE NEWCO 3 LIMITED (13965170)
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) |
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16 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
17 Jul 2024 | AP01 | Appointment of John Philip Madden as a director on 16 July 2024 | |
16 Jul 2024 | TM01 | Termination of appointment of Alan Paul Harper as a director on 16 July 2024 | |
09 May 2024 | PSC05 | Change of details for Plate Newco 2 Limited as a person with significant control on 2 April 2024 | |
18 Apr 2024 | CS01 | Confirmation statement made on 8 March 2024 with updates | |
12 May 2023 | CS01 | Confirmation statement made on 8 March 2023 with updates | |
12 Jul 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
16 Jun 2022 | TM02 | Termination of appointment of Vistra Cosec Limited as a secretary on 15 June 2022 | |
16 Jun 2022 | AP03 | Appointment of Mrs Bridget Lynn Sheldon-Hill as a secretary on 15 June 2022 | |
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 | |
28 Apr 2022 | MR01 | Registration of charge 139651700001, created on 13 April 2022 | |
28 Apr 2022 | MR01 | Registration of charge 139651700002, created on 13 April 2022 | |
25 Apr 2022 | AP01 | Appointment of Mr Alan Paul Harper as a director on 13 April 2022 | |
22 Apr 2022 | AP01 | Appointment of Kyle Whitehill as a director on 13 April 2022 | |
21 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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21 Apr 2022 | TM01 | Termination of appointment of Jason Antony Reader as a director on 13 April 2022 | |
21 Apr 2022 | TM01 | Termination of appointment of Lee Francis Moore as a director on 13 April 2022 | |
21 Mar 2022 | PSC02 | Notification of Plate Newco 2 Limited as a person with significant control on 18 March 2022 | |
21 Mar 2022 | PSC07 | Cessation of Mancorp (Uk) Limited as a person with significant control on 18 March 2022 | |
18 Mar 2022 | AP04 | Appointment of Vistra Cosec Limited as a secretary on 18 March 2022 | |
18 Mar 2022 | AP01 | Appointment of Mr Lee Francis Moore as a director on 18 March 2022 | |
18 Mar 2022 | TM01 | Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 18 March 2022 | |
18 Mar 2022 | AP01 | Appointment of Mr Jason Antony Reader as a director on 18 March 2022 | |
09 Mar 2022 | NEWINC |
Incorporation
Statement of capital on 2022-03-09
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