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PLATINUM PARKS HOLDING COMPANY LIMITED

Company number 15563885

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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)
02 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 12	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 12 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP01	Appointment of Mr James Crickmore as a director on 29 July 2024	View PDF Appointment of Mr James Crickmore as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jul 2024	AD03	Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ	View PDF Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ - link opens in a new window - 1 page (1 page)
26 Jul 2024	AD02	Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ	View PDF Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ - link opens in a new window - 1 page (1 page)
25 Jul 2024	PSC04	Change of details for Mr James Walter Crickmore as a person with significant control on 17 July 2024	View PDF Change of details for Mr James Walter Crickmore as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC01	Notification of James Crickmore as a person with significant control on 17 July 2024	View PDF Notification of James Crickmore as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA01	Current accounting period extended from 31 March 2025 to 31 July 2025	View PDF Current accounting period extended from 31 March 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
15 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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