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PLATINUM SPV LIMITED

Company number 15243965

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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)
09 Dec 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 Nov 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC05	Change of details for The Data Capital Group Limited as a person with significant control on 28 October 2023	View PDF Change of details for The Data Capital Group Limited as a person with significant control on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AD01	Registered office address changed from This is the Space (Studio 6) Quay Street Manchester M3 3EJ United Kingdom to Discovery Point Evans Road Liverpool L24 9PB on 28 June 2024	View PDF Registered office address changed from This is the Space (Studio 6) Quay Street Manchester M3 3EJ United Kingdom to Discovery Point Evans Road Liverpool L24 9PB on 28 June 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 198.4	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 198.4 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	MR01	Registration of charge 152439650001, created on 29 March 2024	View PDF Registration of charge 152439650001, created on 29 March 2024 - link opens in a new window - 51 pages (51 pages)
14 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5.05	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5.05 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 137.95	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 137.95 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 127.95	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 127.95 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	SH02	Consolidation of shares on 22 December 2023	View PDF Consolidation of shares on 22 December 2023 - link opens in a new window - 6 pages (6 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Jan 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 - 2 pages (2 pages)
13 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Karan Uppal as a director on 22 December 2023	View PDF Appointment of Karan Uppal as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 0.01	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-28 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-28 GBP .001 - link opens in a new window - 11 pages (11 pages)

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