| Name: |
PLATIN LIMITED
PLATIN LTD |
| Address: | C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, UNITED KINGDOM, HP9 2JH |
| Incorporation Date: | 1986-12-01 |
| date | name | form type |
| 2023-02-01 | 28/02/22 TOTAL EXEMPTION FULL | AA |
| 2022-02-28 | 28/02/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-30 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | CS01 |
| 2021-12-01 | 31/07/21 STATEMENT OF CAPITAL GBP 1200 | SH06 |
| 2021-12-02 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-12-03 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2021-09-20 | SECRETARY APPOINTED MRS VICTORIA ELIZABETH COX | AP03 |
| 2021-01-11 | 29/02/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-28 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | CS01 |
| 2021-09-20 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POWER | TM01 |
| 2021-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2021 FROMC/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGEBELL LANEAMERSHAMBUCKINGHAMSHIREHP6 6FAUNITED KINGDOM | AD01 |
| 2021-09-21 | APPOINTMENT TERMINATED, SECRETARY ANTHONY POWER | TM02 |
| 2021-11-30 | CESSATION OF ANTHONY GEORGE MARTIN POWER AS A PSC | PSC07 |
| 2020-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROMC/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGEBELL LANEAMERSHAMBUCKINGHAMSHIREHP6 6FA | AD01 |
| 2020-09-25 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | CS01 |
| 2019-03-07 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MARTIN POWER / 14/02/2019 | PSC04 |
| 2019-03-07 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL SWEENEY / 14/02/2019 | PSC04 |
| 2019-03-07 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH COX / 14/02/2019 | PSC04 |
| 2019-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SWEENEY / 14/02/2019 | CH01 |
| 2019-03-07 | SECRETARY APPOINTED MR ANTHONY POWER | AP03 |
| 2019-03-07 | APPOINTMENT TERMINATED, SECRETARY VICTORIA COX | TM02 |
| 2019-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MARTIN POWER / 14/02/2019 | CH01 |
| 2019-10-02 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-17 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | CS01 |
| 2019-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH COX / 14/02/2019 | CH01 |
| 2018-10-05 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | CS01 |
| 2018-10-23 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-09-14 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | CS01 |
| 2017-11-28 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-12-20 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-06 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-23 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | CS01 |
| 2016-10-27 | PREVSHO FROM 30/11/2016 TO 29/02/2016 | AA01 |
| 2015-09-30 | 14/09/15 FULL LIST | AR01 |
| 2015-08-25 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-03 | 14/09/14 FULL LIST | AR01 |
| 2014-04-09 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2014-04-09 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-04-09 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-04-09 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2013-09-16 | 14/09/13 FULL LIST | AR01 |
| 2013-09-24 | CURREXT FROM 31/05/2013 TO 30/11/2013 | AA01 |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROMANGLO HOUSE BELL LANE OFFICE VILLAGEBELL LANE, LITTLE CHALFONTAMERSHAMBUCKINGHAMSHIREHP6 6FAUNITED KINGDOM | AD01 |
| 2012-02-02 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2012-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM1ST FLOOR, EQUITY HOUSE57 HILL AVENUEAMERSHAMBUCKINGHAMSHIREHP6 5UN | AD01 |
| 2012-10-23 | 14/09/12 FULL LIST | AR01 |
| 2011-11-15 | 14/09/11 FULL LIST | AR01 |
| 2011-11-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2011-11-03 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-15 | SAIL ADDRESS CREATED | AD02 |
| 2010-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MARTIN POWER / 01/10/2009 | CH01 |
| 2010-12-31 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SWEENEY / 01/10/2009 | CH01 |
| 2010-10-11 | 14/09/10 FULL LIST | AR01 |
| 2010-03-01 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-12 | 14/09/09 FULL LIST | AR01 |
Last update: 2024-12-07 08:01:27