PROPER PLATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-20 |
| 19/06/2519 June 2025 | Director's details changed for Mr Qazimali Sumar on 2025-06-16 |
| 17/06/2517 June 2025 | Director's details changed for Mr Alberto Ceresa on 2025-06-17 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 14/04/2514 April 2025 | Termination of appointment of Felipe Diaz Samper as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mr Alberto Ceresa as a director on 2025-03-31 |
| 25/03/2525 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/03/2525 March 2025 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 05/12/245 December 2024 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-11-22 |
| 07/06/247 June 2024 | Termination of appointment of Matthew Nigel Gillet as a director on 2024-05-31 |
| 07/06/247 June 2024 | Appointment of Felipe Diaz Samper as a director on 2024-05-31 |
| 15/05/2415 May 2024 | Accounts for a small company made up to 2022-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 17/08/2317 August 2023 | Accounts for a small company made up to 2021-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 13/12/2213 December 2022 | Appointment of Mr Matthew Nigel Gillet as a director on 2022-11-30 |
| 13/12/2213 December 2022 | Termination of appointment of Ailyssa Khan as a director on 2022-11-30 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 07/12/217 December 2021 | Termination of appointment of Michael Colburn Goff as a director on 2021-11-30 |
| 06/10/216 October 2021 | Change of details for Flatpark Holdings Limited as a person with significant control on 2020-08-21 |
| 06/10/216 October 2021 | Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21 |
| 06/10/216 October 2021 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-10-06 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/04/2017 April 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGOWAN |
| 20/03/2020 March 2020 | APPOINTMENT OF MR QAZIMALI SUMAR AS A DIRECTOR ON 10 MARCH 2020 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR. MURRAY HENRY MCGOWAN |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY SHABY |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ARIEL NAHMIAS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERESFORD |
| 10/12/1910 December 2019 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 16/04/1916 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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