PLATFORM ENTERTAINMENT LIMITED

Company number 04088359

Date	Type	Description	View / Download
06 Nov 2017	PSC07	Cessation of Conjanga Limited as a person with significant control on 6 December 2016	(1 page)
06 Nov 2017	PSC07	Cessation of Colin Lomax as a person with significant control on 6 December 2016	(1 page)
06 Nov 2017	PSC01	Notification of Spencer Pollard as a person with significant control on 6 December 2016	(2 pages)
19 Apr 2017	MR01	Registration of charge 040883590002, created on 12 April 2017	(8 pages)
12 Dec 2016	TM01	Termination of appointment of Colin Lomax as a director on 7 December 2016	(1 page)
07 Dec 2016	AD01	Registered office address changed from , 6 Heddon Street, London, W1B 4BT to 6th Floor, 16 Dufours Place London W1F 7SP on 7 December 2016	(1 page)
07 Dec 2016	AP01	Appointment of Mr Spencer Pollard as a director on 6 December 2016	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
12 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
13 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 240	(5 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
23 Apr 2015	CERTNM	Company name changed anchor bay entertainment uk LIMITED\certificate issued on 23/04/15 RES15 ‐ Change company name resolution on 2015-04-21	(5 pages)
23 Apr 2015	CONNOT	Change of name notice	(2 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 240	(4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Statutory registers 13/03/2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Bill Clark as a director on 24 December 2014	(1 page)
28 Jan 2015	TM01	Termination of appointment of Christopher Paul Albrecht as a director on 24 December 2014	(1 page)
28 Jan 2015	TM01	Termination of appointment of Glenn Edward Curtis as a director on 24 December 2014	(1 page)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 101	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
23 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	(7 pages)
23 Sep 2014	AD04	Register(s) moved to registered office address 6 Heddon Street London W1B 4BT	(1 page)
29 Jul 2014	TM02	Termination of appointment of John Steven Beabout as a secretary on 30 June 2014	(1 page)