PLATINUM SOFTWARE LIMITED

Company number 04460607

Date	Type	Description	View / Download
16 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
14 Nov 2016	MR01	Registration of charge 044606070001, created on 4 November 2016	(16 pages)
28 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26	(3 pages)
14 Oct 2016	AP01	Appointment of George Joseph Wright as a director on 8 September 2016	(2 pages)
14 Oct 2016	AD01	Registered office address changed from Ingeni Building 17 Broadwick Street Soho London W1F 0DJ to Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 14 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Paul Anthony Milton as a director on 8 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Glen Richard Manchester as a director on 8 September 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Paul Anthony Milton as a secretary on 8 September 2016	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
04 Aug 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1	(6 pages)
17 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(5 pages)
30 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
01 May 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(4 pages)
17 Jun 2014	AD01	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Elstree Hertfordshire WD6 3SY on 17 June 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Paul Anthony Milton as a director	(2 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
20 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(4 pages)
20 Jun 2013	CH01	Director's details changed for Mr Glen Richard Manchester on 20 June 2013	(2 pages)
13 May 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
24 Aug 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(4 pages)
23 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
06 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(4 pages)