PLATA CROSS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 06/05/256 May 2025 | Director's details changed for Mingtao Liu on 2025-04-29 |
| 13/12/2413 December 2024 | Termination of appointment of Jiayang Wang as a director on 2024-11-20 |
| 13/12/2413 December 2024 | Appointment of Mingtao Liu as a director on 2024-11-20 |
| 13/12/2413 December 2024 | Appointment of Lu Wang as a director on 2024-11-20 |
| 25/09/2425 September 2024 | Termination of appointment of Yi Yang as a director on 2024-09-25 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/07/246 July 2024 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Appointment of Jiayang Wang as a director on 2023-08-01 |
| 11/08/2311 August 2023 | Termination of appointment of Yi Yuan as a director on 2023-08-01 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 10/03/2310 March 2023 | Appointment of Yi Yang as a director on 2023-03-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Appointment of Yi Yuan as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Termination of appointment of Qiyu Chen as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Termination of appointment of Xueqing Zhang as a director on 2022-09-30 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Director's details changed for Mr Qiyu Chen on 2022-02-18 |
| 28/02/2228 February 2022 | Director's details changed for Mr Xueqing Zhang on 2022-02-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| 16/12/2116 December 2021 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2021-11-23 |
| 16/12/2116 December 2021 | Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN on 2021-12-16 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 28/10/1928 October 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 9100 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALSALL |
| 07/08/197 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PAXTON / 04/06/2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / GUANGCHANG GUO / 21/03/2019 |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / GUANGCHANG GUO / 14/12/2017 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LIJUN SHAO |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WEI SONG |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR YIN FAN |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEI SONG / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIJUN SHAO / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR XUEQING ZHANG / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR QIYU CHEN / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YIN FAN / 14/12/2017 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN ENGLAND |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUANGCHANG GUO |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MA |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALSALL |
| 09/12/159 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR QIYU CHEN / 28/10/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEI SONG / 28/10/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHANGZHENG MA / 28/10/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIJUN SHAO / 28/10/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR XUEQING ZHANG / 28/10/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR YIN FAN / 28/10/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HALSALL / 28/10/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALSALL / 28/10/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PAXTON / 28/10/2015 |
| 29/10/1529 October 2015 | SAIL ADDRESS CREATED |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 20 LITTLE BRITAIN LONDON EC1A 7DH UNITED KINGDOM |
| 25/08/1525 August 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 30/07/1530 July 2015 | SECOND FILING FOR FORM AP01 |
| 29/07/1529 July 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 10000 |
| 29/07/1529 July 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 8200 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR BENJAMIN HALSALL |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED DR JOHN CHANGZHENG MA |
| 22/07/1522 July 2015 | ADOPT ARTICLES 16/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR LIJUN SHAO |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR WEI SONG |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR JONATHAN HALSALL |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR XUEQING ZHANG |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR YIN FAN |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN PAXTON |
| 03/06/153 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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