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URGULA PLATINUM LIMITED

Company number 09017525

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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)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
18 May 2016	CH01	Director's details changed for Mr Evgeniy Valerivich Zhukov on 17 September 2015	View PDF Director's details changed for Mr Evgeniy Valerivich Zhukov on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
08 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
17 Sep 2015	AP01	Appointment of Mr Evgeniy Valerivich Zhukov as a director on 1 September 2015	View PDF Appointment of Mr Evgeniy Valerivich Zhukov as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 10,000	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Jun 2014	AP01	Appointment of Ms Tamara Ioshpa as a director	View PDF Appointment of Ms Tamara Ioshpa as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP01	Appointment of Mr David John Greene as a director	View PDF Appointment of Mr David John Greene as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 1	View PDF Incorporation Statement of capital on 2014-04-29 GBP 1 - link opens in a new window - 38 pages (38 pages)

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