PLATINUM CAPITAL PARTNERS (INVESTMENTS) LIMITED

Company number 05416191

Date	Type	Description	View / Download
25 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
19 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
06 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Sep 2016	SH08	Change of share class name or designation	(2 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
07 Jun 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 25,000	(6 pages)
05 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 25,000	(6 pages)
05 May 2016	CH01	Director's details changed for Simon Thelwall Jones on 10 April 2015	(2 pages)
22 Jul 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
22 Jul 2015	AD01	Registered office address changed from The Hayloft, Mulsford Lane Sarn Nr Malpas Cheshire SY14 7LW to St Johns Chambers Love Street Chester Cheshire CH1 1QN on 22 July 2015	(1 page)
10 Jul 2015	MR01	Registration of charge 054161910003, created on 30 June 2015	(22 pages)
09 Jul 2015	MR01	Registration of charge 054161910002, created on 30 June 2015	(24 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 25,000.00	(4 pages)
07 Jul 2015	CC04	Statement of company's objects	(2 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company director be authorised to procure that company enters into and executes such gurantee. 30/06/2015	(40 pages)
07 Jul 2015	AP01	Appointment of Nicola Thelwall-Jones as a director on 30 June 2015	(3 pages)
30 Jun 2015	MR01	Registration of charge 054161910001, created on 30 June 2015	(25 pages)
21 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(4 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
24 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(4 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
29 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)