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PLATINUM BIDCO LIMITED

Company number 15248359

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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)
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)
17 Sep 2024	PSC02	Notification of Spon Global Midco Limited as a person with significant control on 22 February 2024	View PDF Notification of Spon Global Midco Limited as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC07	Cessation of Platinum Spv Limited as a person with significant control on 22 February 2024	View PDF Cessation of Platinum Spv Limited as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
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)
03 Apr 2024	MR01	Registration of charge 152483590001, created on 29 March 2024	View PDF Registration of charge 152483590001, created on 29 March 2024 - link opens in a new window - 51 pages (51 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 0.1	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - 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 0.1	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 0.08	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 0.08 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-31 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-31 GBP .001 - link opens in a new window - 11 pages (11 pages)

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