PLATFORM SOCIAL GAMING LTD.

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Company Documents

DateDescription
12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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16/01/2516 January 2025 Termination of appointment of Lucas Weintraub as a director on 2025-01-04

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24/10/2424 October 2024 Registered office address changed from 22 Mitchison Road London N1 3NG England to 2B Worship Street London EC2A 2AH on 2024-10-24

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23/10/2423 October 2024 Director's details changed for Mr Tomaso Portunato on 2024-10-23

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23/10/2423 October 2024 Director's details changed for Mr Nicolo Portunato on 2024-10-23

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23/10/2423 October 2024 Director's details changed for Mr Lucas Weintraub on 2024-10-23

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26/09/2426 September 2024 Registered office address changed from 1st Floor Olympus House Quedgeley Gloucester GL2 4NF England to 22 Mitchison Road London N1 3NG on 2024-09-26

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01/07/241 July 2024 Confirmation statement made on 2024-05-23 with no updates

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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19/06/2319 June 2023 Confirmation statement made on 2023-05-23 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-05

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-11-30

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13/09/2213 September 2022 Second filing of Confirmation Statement dated 2022-06-06

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13/09/2213 September 2022 Second filing of a statement of capital following an allotment of shares on 2022-03-11

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06/05/226 May 2022 Registered office address changed from Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ England to 1st Floor 10 Sabre Close Quedgeley Gloucester Gloucestershire GL2 4NZ on 2022-05-06

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11/04/2211 April 2022 Statement of capital following an allotment of shares on 2022-03-11

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03/03/223 March 2022 Statement of capital following an allotment of shares on 2022-03-03

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04/02/224 February 2022 Termination of appointment of Daniel Louis Campion as a director on 2022-02-02

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08/12/218 December 2021 Resolutions

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08/12/218 December 2021 Resolutions

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08/12/218 December 2021 Resolutions

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08/12/218 December 2021 Resolutions

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08/12/218 December 2021 Memorandum and Articles of Association

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Total exemption full accounts made up to 2020-11-30

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10/11/2110 November 2021 Registered office address changed from 199 199 Bishopsgate London EC2M 3TY United Kingdom to Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ on 2021-11-10

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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09/09/209 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104744560001

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / MR TOMASO PORTUNATO / 01/05/2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS WEINTRAUB / 01/05/2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASO PORTUNATO / 01/05/2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLO PORTUNATO / 01/05/2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LOUIS CAMPION / 01/05/2020

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / MR NICOLO PORTUNATO / 01/05/2020

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / MR TOMASO PORTUNATO / 19/12/2019

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM PLATFORM C/O CITY LAUNCH LAB FRANKLIN BUILDING (4TH FLOOR) NORTHAMPTON SQUARE LONDON EC1V 0HB UNITED KINGDOM

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 30/11/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR NICOLO PORTUNATO / 19/07/2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 DIRECTOR APPOINTED MR PAUL MARTYN HUGHES

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29/06/1829 June 2018 30/11/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS WEINTRAUB / 13/06/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR NICOLO PORTUNATO / 01/05/2018

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS WEINTRAUB / 06/06/2017

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLO PORTUNATO / 01/05/2018

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06/06/186 June 2018 DIRECTOR APPOINTED MR DANIEL LOUIS CAMPION

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR LEILA HAWA

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASO PORTUNATO / 08/11/2017

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR TOMASO PORTUNATO / 08/11/2017

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 124 GOSWELL ROAD LONDON EC1V 7DP UNITED KINGDOM

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30/10/1730 October 2017 COMPANY NAME CHANGED UNITY SOCIAL GAMING LTD. CERTIFICATE ISSUED ON 30/10/17

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25/08/1725 August 2017 DIRECTOR APPOINTED MS. LEILA HAWA

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 136 TACHBROOK STREET LONDON SW1V 2ND UNITED KINGDOM

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14/08/1714 August 2017 COMPANY NAME CHANGED AFK GAMING LOUNGE LTD. CERTIFICATE ISSUED ON 14/08/17

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24/05/1724 May 2017 DIRECTOR APPOINTED MR NICOLO PORTUNATO

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLO PORTUNATO

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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29/03/1729 March 2017 DIRECTOR APPOINTED MR LUCAS LUCAS WEINTRAUB

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29/03/1729 March 2017 DIRECTOR APPOINTED MR NICOLO PORTUNATO

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS LUCAS WEINTRAUB / 29/03/2017

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLO PORTUNATO

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18/11/1618 November 2016 APPOINTMENT TERMINATED, SECRETARY LUCAS WEINTRAUB

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11/11/1611 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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