PLATFORM 1 HOLDINGS LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Director's details changed for Mr David William Lillis on 2025-01-22

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30/01/2530 January 2025 Termination of appointment of Jonathan Gumbrell as a director on 2024-12-01

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with updates

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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

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11/10/2311 October 2023 Confirmation statement made on 2023-10-04 with updates

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02/08/232 August 2023 Total exemption full accounts made up to 2022-12-31

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

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17/10/2217 October 2022 Confirmation statement made on 2022-10-04 with updates

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24/01/2224 January 2022 Registered office address changed from Flat 2-5 13 Albert Square London SW8 1BT England to Unit 2, Green Farm Business Park Folly Road Latteridge Bristol BS37 9TZ on 2022-01-24

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2021-12-24

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07/01/227 January 2022 Change of share class name or designation

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05/01/225 January 2022 Current accounting period extended from 2022-10-31 to 2022-12-31

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05/01/225 January 2022 Notification of Henry Cheang as a person with significant control on 2021-12-24

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05/01/225 January 2022 Cessation of Jonathan Gumbrell as a person with significant control on 2021-12-24

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05/01/225 January 2022 Termination of appointment of Claire Bickerton as a director on 2021-12-24

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05/01/225 January 2022 Termination of appointment of Peter David Flower as a director on 2021-12-24

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

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-10-13

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-10-13

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-10-13

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-10-13

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-10-13

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-10-13

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18/10/2118 October 2021 Appointment of Mr Peter David Flower as a director on 2021-10-12

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18/10/2118 October 2021 Appointment of Miss Claire Bickerton as a director on 2021-10-18

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05/10/215 October 2021 Incorporation

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