URGULA PLATINUM LIMITED

Company number 09017525

Date	Type	Description	View / Download
06 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(2 pages)
16 Mar 2023	AA	Micro company accounts made up to 31 December 2021	(2 pages)
18 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	(5 pages)
17 Jan 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 17 January 2023	(1 page)
17 Jan 2023	AD01	Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on 17 January 2023	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2022	PSC04	Change of details for Mr Dmitrii Nicholaevich Ananiev as a person with significant control on 16 March 2022	(2 pages)
26 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
13 Oct 2021	AP01	Appointment of Mr Anton Vopseu as a director on 8 October 2021	(2 pages)
13 Oct 2021	TM01	Termination of appointment of Agapi Georgiadou as a director on 8 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Sofia Ioannidou as a director on 8 October 2021	(1 page)
08 Oct 2021	AD01	Registered office address changed from Premier Business Centre 47-49 Park Royal Road London NW10 7LQ United Kingdom to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 8 October 2021	(1 page)
25 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
14 Sep 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages)
08 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
18 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
30 Jan 2019	AA	Micro company accounts made up to 31 December 2017	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Aikaterini Arampidou as a director on 3 December 2018	(1 page)
12 Dec 2018	AP01	Appointment of Mrs. Agapi Georgiadou as a director on 12 December 2018	(2 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)