PLATINUM TRANSPORT SOLUTIONS LTD

Company number 04345899

Date	Type	Description	View / Download
15 May 2024	TM01	Termination of appointment of Stuart John Chown as a director on 1 May 2024	(1 page)
15 May 2024	AP01	Appointment of Mr Martin Stephen Webb as a director on 1 May 2024	(2 pages)
15 May 2024	PSC02	Notification of Platinum Logistics Group Ltd as a person with significant control on 1 May 2024	(2 pages)
15 May 2024	PSC07	Cessation of Laura Tait as a person with significant control on 1 May 2024	(1 page)
28 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	(10 pages) Download iXBRL
19 Oct 2023	AD01	Registered office address changed from Unit 14 Fishers Way Belvedere DA17 6BS England to Unit 1 Fordgate Business Park Belvedere Kent DA17 6AS on 19 October 2023	(1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES14 ‐ Sum of £630.00 capitalised and appropriated as capital to and among the holders of the ordinary class a shares of £1.00 each in the capital 01/06/2023	(1 page)
21 Jun 2023	SH19	Statement of capital on 21 June 2023 GBP 90	(3 pages)
21 Jun 2023	CAP-SS	Solvency Statement dated 01/06/23	(1 page)
21 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	(5 pages)
20 Jun 2023	PSC01	Notification of Laura Tait as a person with significant control on 2 June 2023	(2 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 720	(3 pages)
08 Jun 2023	MR04	Satisfaction of charge 043458990003 in full	(1 page)
30 Mar 2023	MR04	Satisfaction of charge 2 in full	(1 page)
30 Mar 2023	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jan 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	(10 pages)
15 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	(3 pages)
07 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	(9 pages) Download iXBRL
02 Nov 2022	AAMD	Amended total exemption full accounts made up to 31 March 2021	(8 pages)
20 May 2022	CH01	Director's details changed for Abbe Gillen on 20 May 2022	(2 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(12 pages)
25 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	(3 pages)
29 Apr 2021	AP01	Appointment of Abbe Gillen as a director on 24 April 2021	(2 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(13 pages)