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PLATINUM ACQUISITION LIMITED

Company number 10341099

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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 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	PSC05	Change of details for Platinum Midco Limited as a person with significant control on 9 July 2021	View PDF Change of details for Platinum Midco Limited as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
21 Aug 2020	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 21 August 2020	View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 21 August 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2019 USD 104,595,948.02	View PDF Second filing of a statement of capital following an allotment of shares on 16 July 2019 USD 104,595,948.02 - link opens in a new window - 7 pages (7 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 USD 104,595,948.02 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2019.	View PDF Statement of capital following an allotment of shares on 16 July 2019 USD 104,595,948.02 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2019. - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
22 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
22 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	View PDF Confirmation statement made on 21 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	PSC05	Change of details for Platinum Midco Limited as a person with significant control on 22 August 2017	View PDF Change of details for Platinum Midco Limited as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY on 23 December 2016	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY on 23 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 USD 104,595,948.01	View PDF Statement of capital following an allotment of shares on 8 September 2016 USD 104,595,948.01 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	MR01	Registration of charge 103410990001, created on 6 September 2016	View PDF Registration of charge 103410990001, created on 6 September 2016 - link opens in a new window - 46 pages (46 pages)
22 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-22 USD .01	View PDF Incorporation Statement of capital on 2016-08-22 USD .01 - link opens in a new window - 42 pages (42 pages)

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PLATINUM ACQUISITION LIMITED

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