PLATE NEWCO 3 LIMITED

Company number 13965170

Date	Type	Description	View / Download
06 Feb 2025	AD01	Registered office address changed from 1 Ariel Way White City London W12 7SL United Kingdom to Priory House 6 Wrights Lane London W8 6TA on 6 February 2025	(1 page)
16 Aug 2024	AA	Group of companies' accounts made up to 31 December 2022	(55 pages)
17 Jul 2024	AP01	Appointment of John Philip Madden as a director on 16 July 2024	(2 pages)
16 Jul 2024	TM01	Termination of appointment of Alan Paul Harper as a director on 16 July 2024	(1 page)
09 May 2024	PSC05	Change of details for Plate Newco 2 Limited as a person with significant control on 2 April 2024	(2 pages)
18 Apr 2024	CS01	Confirmation statement made on 8 March 2024 with updates	(4 pages)
12 May 2023	CS01	Confirmation statement made on 8 March 2023 with updates	(4 pages)
12 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
16 Jun 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 15 June 2022	(1 page)
16 Jun 2022	AP03	Appointment of Mrs Bridget Lynn Sheldon-Hill as a secretary on 15 June 2022	(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	(1 page)
28 Apr 2022	MR01	Registration of charge 139651700002, created on 13 April 2022	(10 pages)
28 Apr 2022	MR01	Registration of charge 139651700001, created on 13 April 2022	(24 pages)
25 Apr 2022	AP01	Appointment of Mr Alan Paul Harper as a director on 13 April 2022	(2 pages)
22 Apr 2022	AP01	Appointment of Kyle Whitehill as a director on 13 April 2022	(2 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 USD 3	(3 pages)
21 Apr 2022	TM01	Termination of appointment of Jason Antony Reader as a director on 13 April 2022	(1 page)
21 Apr 2022	TM01	Termination of appointment of Lee Francis Moore as a director on 13 April 2022	(1 page)
21 Mar 2022	PSC02	Notification of Plate Newco 2 Limited as a person with significant control on 18 March 2022	(2 pages)
21 Mar 2022	PSC07	Cessation of Mancorp (Uk) Limited as a person with significant control on 18 March 2022	(1 page)
18 Mar 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 18 March 2022	(2 pages)
18 Mar 2022	AP01	Appointment of Mr Lee Francis Moore as a director on 18 March 2022	(2 pages)
18 Mar 2022	TM01	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 18 March 2022	(1 page)
18 Mar 2022	AP01	Appointment of Mr Jason Antony Reader as a director on 18 March 2022	(2 pages)
09 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-09 USD 1	(40 pages)