PLATFORM GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | SECTION 519 |
| 10/09/1410 September 2014 | AUDITOR'S RESIGNATION |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME MCGIRR / 14/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED GRAHAME MCGIRR |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HUGHES / 16/08/2013 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MISS CLARE LOUISE GOSLING |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDY |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR JOHN RICHARD HUGHES |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR PAUL ANTONY WILSON |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR PHILIP MICHAEL GARLICK |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALTHAM |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT OWEN |
| 15/06/1015 June 2010 | SECRETARY APPOINTED SUSAN MOSS |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 12/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALTHAM / 10/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TWEEDY / 11/05/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS |
| 17/01/1017 January 2010 | AUDITOR'S RESIGNATION |
| 06/01/106 January 2010 | AUDITOR'S RESIGNATION |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR RICHARD ALTHAM |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED PETER WILLIAM KERNS |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED DAVID TWEEDY |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MILLS |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR PCSL SERVICES NO. 1 LIMITED |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP LEE |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | SECRETARY APPOINTED ROBERT OWEN |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY ROSEMARIE HYLTON |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED DAVID JAMES MCCARTHY |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD GREGORY |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/025 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: BRITANNIA HOUSE CHEADLE ROAD LEEK STAFFORDSHIRE ST13 5RG |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | AUDITOR'S RESIGNATION |
| 17/04/0117 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE LONDON E14 9FR |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | COMPANY NAME CHANGED CABOT FINANCIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/02/01 |
| 06/02/016 February 2001 | NC DEC ALREADY ADJUSTED 12/01/01 |
| 01/02/011 February 2001 | REDUCE ISSUED & NOMINAL CAPITAL ﾽ IC 22257166/ 8764288 |
| 01/02/011 February 2001 | REDUCTION OF ISSUED CAPITAL |
| 01/02/011 February 2001 | NC DEC ALREADY ADJUSTED 12/01/01 |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | ﾽ NC 15000000/45000000 30/ |
| 10/08/0010 August 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | SHARES AGREEMENT OTC |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NC INC ALREADY ADJUSTED 27/04/00 |
| 24/05/0024 May 2000 | NC INC ALREADY ADJUSTED 27/04/00 |
| 12/05/0012 May 2000 | ﾽ NC 100/15000000 27/04/00 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0013 April 2000 | COMPANY NAME CHANGED PADDOCKMARSH LIMITED CERTIFICATE ISSUED ON 14/04/00 |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 12/04/0012 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 29/02/0029 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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