PLATINUM CAPITAL MANAGEMENT LIMITED filing history - Find and update company information

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PLATINUM CAPITAL MANAGEMENT LIMITED

Company number 03829996

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 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 - 29 pages (29 pages) Download iXBRL
01 Dec 2022	AD01	Registered office address changed from Independent House 18-20 Thorpe Road Norwich Norfolk NR1 1RY to East Building Holland Court the Close Norwich NR1 4DY on 1 December 2022	View PDF Registered office address changed from Independent House 18-20 Thorpe Road Norwich Norfolk NR1 1RY to East Building Holland Court the Close Norwich NR1 4DY on 1 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 295,030	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 295,030 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Increase in share capital by creation of new shares/ share rights. 23/09/2022	View PDF Resolutions RES13 ‐ Increase in share capital by creation of new shares/ share rights. 23/09/2022 - link opens in a new window - 1 page (1 page)
27 Apr 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 - 29 pages (29 pages) Download iXBRL
04 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 22 October 2021	View PDF Second filing of Confirmation Statement dated 22 October 2021 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21	View PDF Confirmation statement made on 22 October 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21 - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AD03	Register(s) moved to registered inspection location Calder & Co 30 Orange Street London WC2H 7HF	View PDF Register(s) moved to registered inspection location Calder & Co 30 Orange Street London WC2H 7HF - link opens in a new window - 1 page (1 page)
09 Apr 2021	AD02	Register inspection address has been changed to Calder & Co 30 Orange Street London WC2H 7HF	View PDF Register inspection address has been changed to Calder & Co 30 Orange Street London WC2H 7HF - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC07	Cessation of Peter Sprecher as a person with significant control on 27 March 2018	View PDF Cessation of Peter Sprecher as a person with significant control on 27 March 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
02 Oct 2019	TM01	Termination of appointment of Tiziano Scacchi as a director on 5 April 2019	View PDF Termination of appointment of Tiziano Scacchi as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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