COMPANY PLATT LIMITED

Company number 07818526

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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)
10 Jan 2020 CS01 Confirmation statement made on 21 October 2019 with updates
30 Nov 2019 SH02 Sub-division of shares on 13 August 2019
30 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 13/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2019 SH08 Change of share class name or designation
02 Sep 2019 TM01 Termination of appointment of Kenneth Forshaw Platt as a director on 13 August 2019
02 Sep 2019 PSC07 Cessation of Kenneth Forshaw Platt as a person with significant control on 13 August 2019
02 Sep 2019 PSC02 Notification of The Platt Partnership Limited as a person with significant control on 13 August 2019
20 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-13
20 Aug 2019 CONNOT Change of name notice
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 21/10/2018
12 Dec 2018 SH08 Change of share class name or designation
12 Dec 2018 SH06 Cancellation of shares. Statement of capital on 1 March 2018
  • GBP 75.00
12 Dec 2018 SH03 Purchase of own shares.
31 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 07/02/2019.
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 TM01 Termination of appointment of Thomas Michael Lewis as a director on 1 March 2018
30 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
04 Nov 2016 CH01 Director's details changed for Thomas Michael Lewis on 4 November 2016
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
25 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014