PLATFORM ONE LIMITED
Company number 06993268 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-18 with updates · 4 pages | View document |
| 18 May 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 4 pages | View document |
| 9 Jun 2025 | Appointment of Mrs Michelle Leila Martin as a director on 2025-06-01 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr. Alexander Cowan-Sanluis on 2025-06-09 · 2 pages | View document |
| 15 May 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 1 May 2025 | Termination of appointment of Christopher Brian Murphy as a director on 2025-05-01 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Michael Gerard Fordham as a director on 2024-11-01 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Michael Gerard Fordham as a secretary on 2024-11-01 · 1 page | View document |
| 4 Nov 2024 | Change of details for Platform One Group Limited as a person with significant control on 2024-11-04 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr Darren James Lucas Wilcox as a secretary on 2024-11-02 · 2 pages | View document |
| 16 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-26 · 3 pages | View document |
| 3 Sep 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 2 Jul 2024 | Registered office address changed from Peartree Business Centre Cobham Road Wimborne Dorset BH21 7PT to Arena Business Centre 9 Nimrod Way Wimborne BH21 7UH on 2024-07-02 · 1 page | View document |
| 1 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-25 · 4 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 4 pages | View document |
| 10 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-20 · 4 pages | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-21 · 3 pages | View document |
| 22 Jun 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 3 pages | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 3 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2022-08-04 · 3 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 · 3 pages | View document |
| 4 Nov 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 30 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 3 pages | View document |
| 7 Jul 2021 | Appointment of Mr Michael Gerard Fordham as a secretary on 2021-07-07 · 2 pages | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY PETER LEGG | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 15 Aug 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM CEDAR HOUSE 3 CEDAR PARK COBHAM ROAD WIMBORNE DORSET BH21 7SB | View document |
| 3 Aug 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 203380 | View document |
| 3 Aug 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 186080 | View document |
| 10 Apr 2018 | 06/11/17 STATEMENT OF CAPITAL GBP 184740 | View document |
| 7 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 4 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 152620 | View document |
| 22 Jun 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 142620 | View document |
| 24 May 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 139620 | View document |
| 30 Mar 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 136820 | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MR CLIVE NICHOLAS BOOTHMAN | View document |
| 18 Jan 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 128620 | View document |
| 18 Jan 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 129620 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 26 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'GORMAN | View document |
| 26 Apr 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 99964.4 | View document |
| 26 Apr 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 127647.8 | View document |
| 12 Feb 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 79755 | View document |
| 12 Feb 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 87655 | View document |
| 13 Oct 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD FORDHAM / 17/08/2015 | View document |
| 3 Jul 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 70688.2 | View document |
| 12 May 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 57958.900000 | View document |
| 10 Apr 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 58958.9 | View document |
| 10 Nov 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 53458.9 | View document |
| 16 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 16 Sep 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 50708.9 | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLCOX | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CARY-ELWES | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART WOOLES | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NOMAN GANDHI | View document |
| 13 Sep 2013 | SECOND FILING WITH MUD 18/08/13 FOR FORM AR01 | View document |
| 28 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 17 Jul 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 38671.50 | View document |
| 17 Jun 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 20306.932700 | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 20 pages | View document |
| 24 Apr 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 30936.3 | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED MR. EDWARD PATRICK O'GORMAN | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED MR. MICHAEL GORDON BURT | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILCOX | View document |
| 28 Jan 2013 | 06/11/12 STATEMENT OF CAPITAL GBP 30786.3 | View document |
| 7 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 25746.300000 | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR STEWART EDWARD WOOLES | View document |
| 24 Apr 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 25732.900000 | View document |
| 11 Oct 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 7 Jul 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 24232.7 | View document |
| 7 Jul 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 18132.7 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NOMAN KADERALI GANDHI / 16/05/2011 | View document |
| 10 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR KENNETH JOHN VINCENT WRENCH | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM CEDAR HOUSE, 3 CEDAR PARK COBHAM ROAD WIMBORNE DORSET BH21 7BS UNITED KINGDOM | View document |
| 12 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2010 | ADOPT ARTICLES 16/11/2010 | View document |
| 30 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Sep 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 11934.60 | View document |
| 14 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 14 Sep 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 9934.60 | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER | View document |
| 12 Aug 2010 | DIRECTOR APPOINTED MR SIMON MICHAEL WILLCOX | View document |
| 14 Jun 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 241681.00 | View document |
| 17 May 2010 | DIRECTOR APPOINTED MR. PAUL SIMON CHANDLER | View document |
| 9 Apr 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 7334.5 | View document |
| 9 Apr 2010 | DIRECTOR APPOINTED MR CHARLES GERVASE RUNDLE CARY-ELWES | View document |
| 9 Feb 2010 | SUB-DIVISION 11/01/10 | View document |
| 8 Feb 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 5667.8 | View document |
| 2 Feb 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 5001 | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED NOMAN KADERALI GANDHI | View document |
| 27 Jan 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 27 Jan 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Oct 2009 | ADOPT ARTICLES | View document |
| 18 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |