PLATFORM ONE GROUP LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
01/05/251 May 2025 | Termination of appointment of Christopher Brian Murphy as a director on 2025-05-01 |
04/02/254 February 2025 | Statement of capital following an allotment of shares on 2025-01-28 |
29/11/2429 November 2024 | Notification of Insight Financial Associates Limited as a person with significant control on 2019-06-01 |
29/11/2429 November 2024 | Withdrawal of a person with significant control statement on 2024-11-29 |
04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with updates |
04/11/244 November 2024 | Termination of appointment of Michael Gerard Fordham as a secretary on 2024-11-01 |
04/11/244 November 2024 | Termination of appointment of Michael Gerard Fordham as a director on 2024-11-01 |
04/11/244 November 2024 | Appointment of Mr Darren James Lucas Wilcox as a secretary on 2024-11-02 |
30/09/2430 September 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
03/09/243 September 2024 | Group of companies' accounts made up to 2023-12-31 |
02/07/242 July 2024 | Registered office address changed from Peartree Business Centre Cobham Road Wimborne Dorset BH21 7PT to Arena Business Centre 9 Nimrod Way Ferndown Industrial Estate Wimborne Dorset BH21 7UH on 2024-07-02 |
02/07/242 July 2024 | Registered office address changed from Arena Business Centre 9 Nimrod Way Ferndown Industrial Estate Wimborne Dorset BH21 7UH England to Arena Business Centre Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH on 2024-07-02 |
15/04/2415 April 2024 | Appointment of Mr Philip John Hollingdale as a director on 2024-04-03 |
04/12/234 December 2023 | Confirmation statement made on 2023-10-31 with updates |
13/11/2313 November 2023 | Group of companies' accounts made up to 2022-12-31 |
11/11/2311 November 2023 | Resolutions |
11/11/2311 November 2023 | Resolutions |
11/11/2311 November 2023 | Resolutions |
22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-08-21 |
16/08/2316 August 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
02/05/232 May 2023 | Termination of appointment of Kenneth John Vincent Wrench as a director on 2023-05-02 |
02/05/232 May 2023 | Appointment of Ms Felicia Meyerowitz as a director on 2023-04-24 |
25/01/2325 January 2023 | Appointment of Mr Christopher Brian Murphy as a director on 2023-01-24 |
09/12/229 December 2022 | Group of companies' accounts made up to 2021-12-31 |
10/11/2210 November 2022 | Confirmation statement made on 2022-10-31 with updates |
07/04/227 April 2022 | Termination of appointment of Paul Anthony Correa as a director on 2022-04-07 |
25/01/2225 January 2022 | Second filing of Confirmation Statement dated 2021-12-30 |
30/12/2130 December 2021 | Confirmation statement made on 2021-10-31 with updates |
07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
07/07/217 July 2021 | Appointment of Mr Michael Gerard Fordham as a secretary on 2021-07-07 |
25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-01-18 |
25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-06-07 |
25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-04-09 |
25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-03-22 |
10/01/1910 January 2019 | DIRECTOR APPOINTED MR. ALEXANDER EDWARD COWAN-SANLUIS |
06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM CEDAR HOUSE, 3 CEDAR PARK COBHAM ROAD WIMBORNE DORSET BH21 7SB |
03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HOBDAY |
29/05/1829 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 193794.2 |
29/05/1829 May 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 197394.2 |
13/04/1813 April 2018 | 03/11/17 STATEMENT OF CAPITAL GBP 183794.2 |
18/10/1718 October 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 158874 |
16/10/1716 October 2017 | DIRECTOR APPOINTED MR IAN GUY HOBDAY |
13/10/1713 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
08/09/178 September 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 156874.2 |
22/06/1722 June 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 141754.2 |
24/05/1724 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 138754.2 |
30/03/1730 March 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 136254.2 |
14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN |
01/03/171 March 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 130045.2 |
18/01/1718 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 125045.2 |
17/01/1717 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 126545.2 |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
14/09/1614 September 2016 | DIRECTOR APPOINTED JOHN LESLIE KEENAN |
26/06/1626 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'GORMAN |
06/04/166 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 117545.2 |
12/02/1612 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 90065 |
11/02/1611 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 107165 |
09/09/159 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
08/09/158 September 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
10/08/1510 August 2015 | DIRECTOR APPOINTED MR CLIVE NICHOLAS BOOTHMAN |
10/08/1510 August 2015 | DIRECTOR APPOINTED MR KENNETH JOHN VINCENT WRENCH |
06/08/156 August 2015 | DIRECTOR APPOINTED MR. EDWARD PATRICK O'GORMAN |
06/08/156 August 2015 | SECRETARY APPOINTED MR. PETER ELLIS LEGG |
24/07/1524 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 70688.3 |
07/07/157 July 2015 | ADOPT ARTICLES 30/06/2015 |
01/09/141 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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