PLATFORM SUPERCO LIMITED

Company number 13366729 ·

Active

73 filings

Date Filing
3 Aug 2026 Statement of capital following an allotment of shares on 2026-07-08 · 5 pages View document
29 Jul 2026 Change of share class name or designation · 2 pages View document
13 May 2026 Confirmation statement made on 2026-04-28 with updates · 4 pages View document
9 Mar 2026 Statement of capital following an allotment of shares on 2026-03-06 · 5 pages View document
11 Feb 2026 Statement of capital following an allotment of shares on 2026-02-09 · 5 pages View document
5 Jan 2026 Statement of capital following an allotment of shares on 2025-12-22 · 5 pages View document
27 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 91 pages View document
8 Dec 2025 Statement of capital following an allotment of shares on 2025-12-01 · 5 pages View document
31 Oct 2025 Resolutions · 1 page View document
30 Oct 2025 Memorandum and Articles of Association · 51 pages View document
23 Oct 2025 Statement of capital following an allotment of shares on 2025-10-15 · 5 pages View document
12 May 2025 Confirmation statement made on 2025-04-28 with updates · 4 pages View document
28 Apr 2025 Cancellation of shares. Statement of capital on 2025-04-01 · 8 pages View document
28 Mar 2025 Statement of capital following an allotment of shares on 2025-03-25 · 4 pages View document
28 Mar 2025 Statement of capital following an allotment of shares on 2025-03-25 · 4 pages View document
30 Dec 2024 Statement of capital following an allotment of shares on 2024-10-29 · 5 pages View document
30 Dec 2024 Statement of capital following an allotment of shares on 2024-09-05 · 4 pages View document
30 Dec 2024 Statement of capital following an allotment of shares on 2024-12-20 · 4 pages View document
30 Dec 2024 Statement of capital following an allotment of shares on 2024-12-11 · 4 pages View document
30 Dec 2024 Statement of capital following an allotment of shares on 2024-11-27 · 4 pages View document
30 Dec 2024 Statement of capital following an allotment of shares on 2024-09-25 · 4 pages View document
16 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 88 pages View document
22 Jul 2024 Statement of capital following an allotment of shares on 2024-05-02 · 4 pages View document
22 Jul 2024 Statement of capital following an allotment of shares on 2024-07-19 · 4 pages View document
2 Jul 2024 Statement of capital following an allotment of shares on 2024-06-24 · 5 pages View document
1 Jul 2024 Statement of capital following an allotment of shares on 2024-05-02 · 4 pages View document
17 May 2024 Statement of capital following an allotment of shares on 2024-05-02 · 4 pages View document
17 May 2024 Statement of capital following an allotment of shares on 2024-05-02 · 4 pages View document
17 May 2024 Statement of capital following an allotment of shares on 2024-05-02 · 4 pages View document
17 May 2024 Statement of capital following an allotment of shares on 2024-05-02 · 4 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-28 with updates · 4 pages View document
30 Mar 2024 Resolutions View document
30 Mar 2024 Memorandum and Articles of Association · 51 pages View document
30 Mar 2024 Resolutions · 2 pages View document
19 Mar 2024 Statement of capital following an allotment of shares on 2024-03-15 · 4 pages View document
5 Feb 2024 Group of companies' accounts made up to 2023-03-31 · 75 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 Appointment of Mr. Ronald Klaas Otto Kers as a director on 2023-06-01 · 2 pages View document
1 Jun 2023 Termination of appointment of Seamus Kearney as a director on 2023-06-01 · 1 page View document
4 May 2023 Statement of capital following an allotment of shares on 2023-04-05 · 4 pages View document
4 May 2023 Confirmation statement made on 2023-04-28 with updates · 4 pages View document
4 May 2023 Statement of capital following an allotment of shares on 2022-12-12 · 4 pages View document
4 May 2023 Statement of capital following an allotment of shares on 2023-04-12 · 4 pages View document
3 Jan 2023 Group of companies' accounts made up to 2022-03-31 · 76 pages View document
23 Nov 2022 Statement of capital following an allotment of shares on 2022-10-27 · 4 pages View document
23 Nov 2022 Statement of capital following an allotment of shares on 2022-10-27 · 4 pages View document
23 Nov 2022 Statement of capital following an allotment of shares on 2022-10-27 · 4 pages View document
20 Sep 2022 Statement of capital following an allotment of shares on 2022-09-02 · 4 pages View document
13 May 2022 Statement of capital following an allotment of shares on 2022-05-01 · 4 pages View document
13 May 2022 Statement of capital following an allotment of shares on 2022-05-10 · 4 pages View document
13 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-03-07 · 5 pages View document
12 May 2022 Statement of capital following an allotment of shares on 2022-03-07 · 4 pages View document
12 May 2022 Statement of capital following an allotment of shares on 2022-03-07 · 4 pages View document
11 May 2022 Confirmation statement made on 2022-04-28 with updates · 6 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 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
18 Nov 2021 Appointment of Robin Marshall as a director on 2021-09-30 · 2 pages View document
11 Nov 2021 Appointment of Seamus Kearney as a director on 2021-09-30 · 2 pages View document
11 Nov 2021 Termination of appointment of Brendan Feeney as a director on 2021-09-30 · 1 page View document
27 Oct 2021 Statement of capital following an allotment of shares on 2021-10-15 · 5 pages View document
13 Oct 2021 Appointment of Brendan Feeney 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
11 Oct 2021 Sub-division of shares on 2021-09-29 · 4 pages View document
11 Oct 2021 Memorandum and Articles of Association · 45 pages View document
11 Oct 2021 Change of share class name or designation · 2 pages View document
11 Oct 2021 Resolutions · 3 pages View document
11 Oct 2021 Resolutions View document
11 Oct 2021 Resolutions View document
11 Oct 2021 Resolutions View document
11 Oct 2021 Resolutions View document
29 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document