PLATFORM SECURITIES HOLDINGS LIMITED

Company number 05777728

Date	Type	Description	View / Download
16 Aug 2021	TM01	Termination of appointment of Ian James Welch as a director on 9 August 2021	(1 page)
20 Jul 2021	AP01	Appointment of Mr Robert Stuart David Thacker as a director on 28 June 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Nigel Anthony Reynolds as a director on 26 April 2021	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
10 Mar 2021	AP01	Appointment of Cheryl Anne Heather as a director on 10 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Antony William Elliott as a director on 28 February 2021	(1 page)
26 Jan 2021	AA	Full accounts made up to 31 December 2019	(134 pages)
22 Jan 2021	TM01	Termination of appointment of Bruce William Jennings as a director on 1 January 2021	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
28 Jan 2020	AP01	Appointment of Brian Duval as a director on 1 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Robert Stuart David Thacker as a director on 1 January 2020	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(203 pages)
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(5 pages)
04 Mar 2019	CH01	Director's details changed for Mr Bruce William Jennings on 30 August 2018	(2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2018	SH08	Change of share class name or designation	(2 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
29 Jun 2018	AD01	Registered office address changed from Level 39 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018	(1 page)
13 Apr 2018	CH01	Director's details changed for Kim Webb on 9 March 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
02 Mar 2018	CH01	Director's details changed for Mr Jason Mark Robinson on 30 June 2017	(2 pages)
02 Mar 2018	CH01	Director's details changed for Nigel Anthony Reynolds on 23 October 2017	(2 pages)
06 Jul 2017	CH01	Director's details changed for Kim Woolley on 9 December 2016	(2 pages)

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