MAP S.PLATIS GROUP LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-12-24 with updates

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07/01/257 January 2025

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07/01/257 January 2025 Statement of capital on 2025-01-07

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07/01/257 January 2025 Statement of capital following an allotment of shares on 2024-12-23

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07/01/257 January 2025

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07/01/257 January 2025 Resolutions

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06/01/256 January 2025 Resolutions

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-04 with updates

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15/10/2415 October 2024 Change of details for S.Platis Holdings Limited as a person with significant control on 2024-10-04

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23/08/2423 August 2024 Memorandum and Articles of Association

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25/07/2425 July 2024 Confirmation statement made on 2024-07-16 with updates

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23/07/2423 July 2024 Particulars of variation of rights attached to shares

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23/07/2423 July 2024 Confirmation statement made on 2024-07-12 with updates

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23/07/2423 July 2024 Resolutions

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23/07/2423 July 2024 Change of share class name or designation

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22/07/2422 July 2024

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22/07/2422 July 2024 Statement of capital on 2024-07-22

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22/07/2422 July 2024

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22/07/2422 July 2024 Resolutions

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19/07/2419 July 2024 Statement of capital following an allotment of shares on 2024-07-15

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26/02/2426 February 2024 Statement of capital on 2024-02-26

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26/02/2426 February 2024

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26/02/2426 February 2024

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-08-28

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07/11/237 November 2023 Micro company accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-12 with updates

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24/02/2324 February 2023 Micro company accounts made up to 2021-12-31

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24/01/2324 January 2023 Compulsory strike-off action has been discontinued

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24/01/2324 January 2023 Compulsory strike-off action has been discontinued

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Second filing of a statement of capital following an allotment of shares on 2021-05-20

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09/12/229 December 2022 Second filing of Confirmation Statement dated 2021-07-12

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08/12/228 December 2022 Second filing of Confirmation Statement dated 2022-08-24

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24/08/2224 August 2022 12/07/22 Statement of Capital gbp 101

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02/01/222 January 2022 Previous accounting period extended from 2021-07-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Second filing of Confirmation Statement dated 2021-07-12

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14/09/2114 September 2021 Statement of capital following an allotment of shares on 2021-05-20

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30/07/2130 July 2021 Confirmation statement made on 2021-07-12 with updates

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19/07/2119 July 2021 Cessation of Stylianos Platis as a person with significant control on 2021-05-19

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19/07/2119 July 2021 Notification of Complymap Group Limited as a person with significant control on 2021-05-19

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13/07/2013 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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