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PLATINUM PURE CAPITAL LIMITED

Company number 07028208

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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)
19 Dec 2014 TM02 Termination of appointment of Bobbie Eliades as a secretary on 19 December 2014
19 Dec 2014 TM02 Termination of appointment of Bobbie Eliades as a secretary on 19 December 2014
28 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 101
24 Sep 2014 SH08 Change of share class name or designation
24 Sep 2014 SH10 Particulars of variation of rights attached to shares
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2014 AP03 Appointment of Mrs Bobbie Eliades as a secretary on 17 September 2014
20 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
30 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
23 Nov 2012 TM01 Termination of appointment of Eleonora Eliades as a director
10 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Christian Eliades on 23 September 2010
29 Nov 2010 AD01 Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 29 November 2010
19 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 September 2009
  • GBP 100
18 Oct 2009 AP01 Appointment of Eleondra Eliades as a director
18 Oct 2009 AP01 Appointment of Christian Eliades as a director
25 Sep 2009 288b Appointment terminated director barbara kahan
23 Sep 2009 NEWINC Incorporation