PLATINUM SOLUTIONS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09378760 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2015 |
| Age | 9 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
PLATINUM SOLUTIONS GROUP LIMITED is an active private limited company with number 09378760. It was incorporated 9 years, 6 months ago, on 08 January 2015. The company address is Hygeia, 1st Floor Hygeia, 1st Floor, Harrow, HA1 1BE, Middlesex.
Company Fillings
Termination director company with name termination date
Date: 12 Jun 2024
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashling Michelle Coyle
Termination date: 2023-10-01
Documents
Confirmation statement with updates
Date: 15 Feb 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Certificate change of name company
Date: 06 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed platinum nursing 24 LIMITED\certificate issued on 06/12/23
Documents
Capital alter shares subdivision
Date: 23 Oct 2023
Action Date: 21 Sep 2023
Category: Capital
Type: SH02
Date: 2023-09-21
Documents
Resolution
Date: 05 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-21
Psc name: Tapa Holdings Limited
Documents
Accounts with accounts type full
Date: 28 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Groves
Appointment date: 2022-12-01
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Walsh
Termination date: 2022-11-03
Documents
Accounts with accounts type full
Date: 27 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 21 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2021
Action Date: 30 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093787600001
Charge creation date: 2021-11-30
Documents
Capital allotment shares
Date: 18 Aug 2021
Action Date: 22 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-22
Capital : 136 GBP
Documents
Capital cancellation shares
Date: 14 Jul 2021
Action Date: 22 Mar 2021
Category: Capital
Type: SH06
Date: 2021-03-22
Capital : 100 GBP
Documents
Accounts with accounts type full
Date: 28 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Resolution
Date: 02 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Feb 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Termination director company with name termination date
Date: 24 Jun 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Louise Cooper
Termination date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-31
Officer name: Mr Nick Paul Poturicich
Documents
Confirmation statement with updates
Date: 17 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ashling Michelle Coyle
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Walsh
Appointment date: 2019-10-01
Documents
Notification of a person with significant control
Date: 29 Aug 2019
Action Date: 05 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tapa Holdings Limited
Notification date: 2019-08-05
Documents
Termination director company with name termination date
Date: 29 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Michael Coyle
Termination date: 2019-08-05
Documents
Cessation of a person with significant control
Date: 29 Aug 2019
Action Date: 05 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kevin Michael Coyle
Cessation date: 2019-08-05
Documents
Appoint person secretary company with name date
Date: 07 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher John Coyle
Appointment date: 2019-05-01
Documents
Termination secretary company with name termination date
Date: 07 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Howard Pepperdine
Termination date: 2019-04-30
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seyi Olawole
Termination date: 2019-03-13
Documents
Confirmation statement with updates
Date: 28 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Capital cancellation shares
Date: 02 Oct 2018
Action Date: 14 Sep 2018
Category: Capital
Type: SH06
Date: 2018-09-14
Capital : 136 GBP
Documents
Capital return purchase own shares
Date: 02 Oct 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denis Peter Harrington
Termination date: 2018-05-31
Documents
Appoint person secretary company with name date
Date: 20 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Howard Pepperdine
Appointment date: 2018-03-19
Documents
Confirmation statement with updates
Date: 10 Jan 2018
Action Date: 08 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-08
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Seyi Olawole
Appointment date: 2016-10-01
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change account reference date company previous shortened
Date: 16 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-09-30
Documents
Termination director company with name termination date
Date: 03 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Safapour
Termination date: 2017-01-27
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 08 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-08
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 08 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-08
Documents
Change person director company with change date
Date: 25 Nov 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-08
Officer name: Mr Denis Harrington
Documents
Appoint person director company with name
Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anna Louise Cooper
Documents
Appoint person director company with name date
Date: 28 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anna Louise Cooper
Appointment date: 2015-10-01
Documents
Capital allotment shares
Date: 14 Oct 2015
Action Date: 10 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-10
Capital : 140 GBP
Documents
Capital allotment shares
Date: 14 Oct 2015
Action Date: 10 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-10
Capital : 140 GBP
Documents
Resolution
Date: 12 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 07 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-30
Officer name: Mr Christopher John Coyle
Documents
Certificate change of name company
Date: 24 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed platinum health 24 LIMITED\certificate issued on 24/02/15
Documents
Resolution
Date: 18 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 18 Feb 2015
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 21 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 21 Jan 2015
Category: Change-of-name
Type: CONNOT
Documents
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