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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2025 |
TM01 |
Termination of appointment of Paul James Drake as a director on 21 August 2025
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31 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2025 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
AP01 |
Appointment of Mr Paul James Drake as a director on 24 October 2024
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share for share exchange 31/08/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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05 Nov 2024 |
PSC07 |
Cessation of Daniel Kevin Boyle as a person with significant control on 31 August 2024
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05 Nov 2024 |
PSC02 |
Notification of Boyle Group Industries Limited as a person with significant control on 31 August 2024
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05 Nov 2024 |
PSC07 |
Cessation of Campers & Vans Uk Holdings Ltd as a person with significant control on 31 August 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
CH01 |
Director's details changed for Mr William Nathan Boyle on 20 August 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Bartosz Andrzejczak as a director on 21 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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09 Oct 2023 |
AD01 |
Registered office address changed from Bradnocks Marsh Business Centre Kenilworth Road Hampton-in-Arden Solihull B92 0LW England to Fast Lane Building Dunchurch Highway Allesley Coventry CV5 9QA on 9 October 2023
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09 Oct 2023 |
CERTNM |
Company name changed platinum wave campers LIMITED\certificate issued on 09/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-11
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Bartosz Andrzejczak as a director on 1 January 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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17 Oct 2022 |
PSC02 |
Notification of Campers & Vans Uk Holdings Ltd as a person with significant control on 1 January 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Daniel Kevin Boyle as a person with significant control on 1 January 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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17 Jan 2022 |
AP01 |
Appointment of Mr William Boyle as a director on 10 December 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
MR01 |
Registration of charge 111215710001, created on 8 March 2021
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