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PLATINUM ACQUISITION LIMITED

Company number 10341099

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Company Results (links open in a new window)
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)
21 Jun 2026 CS01 Confirmation statement made on 16 June 2026 with updates
View PDF Confirmation statement made on 16 June 2026 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2025 PSC02 Notification of Spark Uk Holdco Limited as a person with significant control on 10 October 2025
View PDF Notification of Spark Uk Holdco Limited as a person with significant control on 10 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 PSC07 Cessation of Platinum Midco Limited as a person with significant control on 10 October 2025
View PDF Cessation of Platinum Midco Limited as a person with significant control on 10 October 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 TM01 Termination of appointment of Thomas Christopher Barnds as a director on 10 October 2025
View PDF Termination of appointment of Thomas Christopher Barnds as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 TM01 Termination of appointment of Maurice Andre Hernandez as a director on 10 October 2025
View PDF Termination of appointment of Maurice Andre Hernandez as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 TM01 Termination of appointment of Jason Michael Klein as a director on 10 October 2025
View PDF Termination of appointment of Jason Michael Klein as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 AP01 Appointment of Ms Begona Araujo-Perez as a director on 10 October 2025
View PDF Appointment of Ms Begona Araujo-Perez as a director on 10 October 2025 - link opens in a new window - 2 pages (2 pages)
23 Oct 2025 AP01 Appointment of Mr Thomas Railhac as a director on 10 October 2025
View PDF Appointment of Mr Thomas Railhac as a director on 10 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 MR04 Satisfaction of charge 103410990002 in full
View PDF Satisfaction of charge 103410990002 in full - link opens in a new window - 1 page (1 page)
03 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
15 Jul 2025 CS01 Confirmation statement made on 9 July 2025 with no updates
View PDF Confirmation statement made on 9 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
06 Aug 2024 PSC05 Change of details for Platinum Midco Limited as a person with significant control on 9 July 2024
View PDF Change of details for Platinum Midco Limited as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
21 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
View PDF Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
04 Oct 2022 MR04 Satisfaction of charge 103410990001 in full
View PDF Satisfaction of charge 103410990001 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
View PDF Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
26 Sep 2022 MR01 Registration of charge 103410990002, created on 23 September 2022
View PDF Registration of charge 103410990002, created on 23 September 2022 - link opens in a new window - 41 pages (41 pages)
16 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
19 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022 PSC05 Change of details for Platinum Midco Limited as a person with significant control on 7 April 2022
View PDF Change of details for Platinum Midco Limited as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022 AD01 Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY United Kingdom to 14 Floral Street Covent Garden London WC2E 9DH on 7 April 2022
View PDF Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY United Kingdom to 14 Floral Street Covent Garden London WC2E 9DH on 7 April 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)