PLATFORM AM LTD

Company number 13288490 ·

Active

34 filings

Date Filing
19 Jun 2026 Director's details changed for Mr Matthew Garner on 2026-04-29 · 2 pages View document
20 May 2026 Appointment of Mr Sawan Sangha as a director on 2026-05-15 · 2 pages View document
1 May 2026 Appointment of Mr Matthew Garner as a director on 2026-04-29 · 2 pages View document
30 Apr 2026 Appointment of Mr Jean-Marc Vandevivere as a director on 2026-04-29 · 2 pages View document
30 Apr 2026 Termination of appointment of Jonathan Mark Rae as a director on 2026-04-29 · 1 page View document
30 Apr 2026 Termination of appointment of Jean-Marc Vandevivere as a director on 2026-04-29 · 1 page View document
27 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
29 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-23 with updates · 4 pages View document
4 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
23 Sep 2024 Director's details changed for Mr Jonathan Mark Rae on 2024-08-23 · 2 pages View document
7 Aug 2024 Appointment of Mr Kevin Andrew Watson as a director on 2024-08-07 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
5 Oct 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
17 Apr 2023 Confirmation statement made on 2023-03-23 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Resolutions View document
20 Mar 2023 Resolutions · 2 pages View document
20 Mar 2023 Change of share class name or designation · 2 pages View document
20 Mar 2023 Resolutions View document
20 Mar 2023 Memorandum and Articles of Association · 20 pages View document
10 Feb 2023 Change of details for Mr Arjuna Samuel Neuman as a person with significant control on 2023-02-09 · 2 pages View document
10 Feb 2023 Change of details for Mr Arjuna Samuel Neuman as a person with significant control on 2023-02-09 · 2 pages View document
9 Feb 2023 Change of details for Mr Arjuna Samuel Neuman as a person with significant control on 2023-02-09 · 2 pages View document
7 Jan 2023 Resolutions · 1 page View document
7 Jan 2023 Memorandum and Articles of Association · 20 pages View document
7 Jan 2023 Resolutions View document
7 Jan 2023 Change of share class name or designation · 2 pages View document
7 Jan 2023 Particulars of variation of rights attached to shares · 2 pages View document
11 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 8 pages View document
5 Apr 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
24 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document