PLATFORM ONE NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Appointment of Mrs Michelle Leila Martin as a director on 2024-11-02 |
| 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 |
| 04/11/244 November 2024 | Appointment of Mr David Anthony Cassettari as a director on 2024-11-02 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 02/07/242 July 2024 | Registered office address changed from Peartree Business Centre Cobham Road Wimborne Dorset BH21 7PT to Arena Business Centre Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH on 2024-07-02 |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 07/07/217 July 2021 | Appointment of Mr Michael Gerard Fordham as a secretary on 2021-07-07 |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS BOOTHMAN / 18/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR. ALEXANDER COWAN-SANLUIS |
| 06/11/196 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY PETER LEGG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 08/09/188 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM CEDAR HOUSE 3 CEDAR PARK COBHAM ROAD WIMBORNE DORSET BH21 7SB |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR CLIVE NICHOLAS BOOTHMAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 17/10/1217 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 19/09/1119 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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