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PLATE NEWCO 1 LIMITED

Company number 13965166

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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)
09 May 2026	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2026	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
10 Jun 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-05-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-05-06 - link opens in a new window - 1 page (1 page)
23 May 2025	AD01	Registered office address changed from 1 Ariel Way White City London W12 7SL United Kingdom to Plate Newco 1 Limited 200 Aldersgate Street London EC1A 4HD on 23 May 2025	View PDF Registered office address changed from 1 Ariel Way White City London W12 7SL United Kingdom to Plate Newco 1 Limited 200 Aldersgate Street London EC1A 4HD on 23 May 2025 - link opens in a new window - 3 pages (3 pages)
19 May 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 May 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
18 Apr 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	PSC05	Change of details for Hps Investment Partners, Llc as a person with significant control on 13 April 2022	View PDF Change of details for Hps Investment Partners, Llc as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC02	Notification of Solus Alternative Asset Management, Lp as a person with significant control on 13 April 2022	View PDF Notification of Solus Alternative Asset Management, Lp as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC05	Change of details for Aiguilles Rouges Sector F Investment Fund L,P. as a person with significant control on 13 April 2022	View PDF Change of details for Aiguilles Rouges Sector F Investment Fund L,P. as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
19 May 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 USD 12.3868	View PDF Statement of capital following an allotment of shares on 3 February 2023 USD 12.3868 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 16 June 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 16 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP03	Appointment of Mrs Bridget Lynn Sheldon-Hill as a secretary on 16 June 2022	View PDF Appointment of Mrs Bridget Lynn Sheldon-Hill as a secretary on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1 Ariel Way White City London W12 7SL on 16 June 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1 Ariel Way White City London W12 7SL on 16 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Craig Chobor as a director on 13 April 2022	View PDF Appointment of Craig Chobor as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP01	Appointment of Mr Alan Paul Harper as a director on 13 April 2022	View PDF Appointment of Mr Alan Paul Harper as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Derek Smith as a director on 13 April 2022	View PDF Appointment of Mr Derek Smith as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Kyle Whitehill as a director on 13 April 2022	View PDF Appointment of Kyle Whitehill as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 USD 10	View PDF Statement of capital following an allotment of shares on 13 April 2022 USD 10 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	TM01	Termination of appointment of Jason Antony Reader as a director on 13 April 2022	View PDF Termination of appointment of Jason Antony Reader as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)

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