SODERBERG & PARTNERS PLATFORM LTD.
Company number 14035487 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 13 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-21 with updates · 4 pages | View document |
| 12 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-04 · 3 pages | View document |
| 7 Apr 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 25 Feb 2025 | Appointment of Mr Thomas Robert Grey Dudley as a director on 2025-02-24 · 2 pages | View document |
| 24 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-23 · 3 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with updates · 4 pages | View document |
| 4 Sep 2024 | Termination of appointment of Thomas Robert Grey Dudley as a director on 2024-09-04 · 1 page | View document |
| 30 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-08 · 3 pages | View document |
| 16 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 7 Mar 2024 | Appointment of Mr Thomas Robert Grey Dudley as a director on 2024-02-01 · 2 pages | View document |
| 3 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 5 pages | View document |
| 20 Dec 2023 | Cessation of Per-Olof Ragnar Söderberg as a person with significant control on 2022-04-08 · 1 page | View document |
| 20 Dec 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of William George Vasilieff as a director on 2023-11-20 · 1 page | View document |
| 5 Sep 2023 | Appointment of Mr Oliver Whitehead as a secretary on 2023-07-13 · 2 pages | View document |
| 7 Jun 2023 | Registered office address changed from 92 Station Road Station Road Clacton-on-Sea CO15 1SG England to One Temple Quay Temple Back East Bristol BS1 6DZ on 2023-06-07 · 1 page | View document |
| 14 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 13 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 13 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Resolutions · 3 pages | View document |
| 22 Feb 2023 | Appointment of Mr Paul Martin Boston as a director on 2023-02-14 · 2 pages | View document |
| 21 Feb 2023 | Appointment of Mr William George Vasilieff as a director on 2023-02-14 · 2 pages | View document |
| 20 Feb 2023 | Registered office address changed from 7 Ripplevale Grove 7 Ripplevale Grove London N1 1HS England to 92 Station Road Station Road Clacton-on-Sea CO15 1SG on 2023-02-20 · 1 page | View document |
| 14 Feb 2023 | Termination of appointment of Carl Fredrik Borjesson as a director on 2023-02-14 · 1 page | View document |
| 9 Feb 2023 | Appointment of Mr Gustaf Anders Stensson Rentzhog as a director on 2023-02-08 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Mr Nicholas Raine as a director on 2023-02-08 · 2 pages | View document |
| 22 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with updates · 4 pages | View document |
| 4 Nov 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 8 Apr 2022 | Incorporation · 50 pages | View document |