PLATFORM MIDCO LIMITED

Company number 13363636 ·

Active

39 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
27 Dec 2025 Accounts for a small company made up to 2025-03-31 · 21 pages View document
8 May 2025 Confirmation statement made on 2025-04-27 with updates · 5 pages View document
26 Mar 2025 Statement of capital following an allotment of shares on 2024-07-24 · 3 pages View document
20 Mar 2025 Statement of capital following an allotment of shares on 2025-02-25 · 3 pages View document
23 Dec 2024 Statement of capital following an allotment of shares on 2024-12-20 · 3 pages View document
18 Dec 2024 Statement of capital following an allotment of shares on 2024-10-24 · 3 pages View document
18 Dec 2024 Statement of capital following an allotment of shares on 2024-11-22 · 3 pages View document
16 Dec 2024 Accounts for a small company made up to 2024-03-31 · 21 pages View document
2 Jul 2024 Statement of capital following an allotment of shares on 2024-06-24 · 3 pages View document
2 Jul 2024 Statement of capital following an allotment of shares on 2024-05-23 · 3 pages View document
30 Apr 2024 Statement of capital following an allotment of shares on 2024-04-26 · 3 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-27 with updates · 5 pages View document
2 Apr 2024 Resolutions View document
2 Apr 2024 Resolutions · 1 page View document
22 Mar 2024 Statement of capital following an allotment of shares on 2024-03-19 · 3 pages View document
16 Jan 2024 Accounts for a small company made up to 2023-03-31 · 21 pages View document
5 Oct 2023 Statement of capital following an allotment of shares on 2023-09-22 · 3 pages View document
17 Jul 2023 Appointment of Mr Louis-Francois Gombert as a director on 2023-07-17 · 2 pages View document
5 Jul 2023 Termination of appointment of Brendan Feeney as a director on 2023-06-30 · 1 page View document
1 Jun 2023 Termination of appointment of Seamus Kearney as a director on 2023-06-01 · 1 page View document
1 Jun 2023 Appointment of Mr. Ronald Klaas Otto Kers as a director on 2023-06-01 · 2 pages View document
3 May 2023 Confirmation statement made on 2023-04-27 with updates · 4 pages View document
3 Jan 2023 Full accounts made up to 2022-03-31 · 24 pages View document
11 May 2022 Confirmation statement made on 2022-04-27 with updates · 4 pages View document
13 Dec 2021 Current accounting period shortened from 2022-04-30 to 2022-03-31 · 1 page View document
3 Dec 2021 Termination of appointment of Beacon Company Secretaries (Uk) Limited as a secretary on 2021-11-18 · 1 page View document
3 Dec 2021 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 9 Perseverance Works Kingsland Road London E2 8DD on 2021-12-03 · 1 page View document
3 Dec 2021 Appointment of Beacon Company Secretaries (Uk) Limited as a secretary on 2021-11-18 · 2 pages View document
3 Dec 2021 Appointment of Beacon Company Secretaries (Uk) Limited as a secretary on 2021-11-18 · 2 pages View document
18 Nov 2021 Appointment of Robin Marshall as a director on 2021-09-30 · 2 pages View document
12 Nov 2021 Director's details changed for Seamus Kearney on 2021-09-30 · 2 pages View document
18 Oct 2021 Statement of capital following an allotment of shares on 2021-10-15 · 4 pages View document
13 Oct 2021 Appointment of Seamus Kearney as a director on 2021-09-30 · 2 pages View document
13 Oct 2021 Appointment of Brendan Feeney as a director on 2021-09-30 · 2 pages View document
24 Sep 2021 Registration of charge 133636360001, created on 2021-09-23 · 29 pages View document
9 Jun 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLATFORM TOPCO LIMITED View document
9 Jun 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/06/2021 View document
28 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document