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PLATFORM ONE LIMITED

Company number 06993268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 April 2023
  • GBP 334,508.8
23 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
10 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 June 2023
  • GBP 349,508.8
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 359,508.8
22 Jun 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 334,508.8
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/23
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 334,508.8
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2023
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 312,008.8
31 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
04 Aug 2022 AA Full accounts made up to 31 December 2021
10 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 298,508.8
04 Nov 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 288,508.8
07 Jul 2021 AP03 Appointment of Mr Michael Gerard Fordham as a secretary on 7 July 2021
23 Apr 2021 TM01 Termination of appointment of Kenneth John Vincent Wrench as a director on 23 April 2021
15 Mar 2021 CH01 Director's details changed for Mr. Alexander Cowan-Sanluis on 6 March 2021
15 Mar 2021 CH01 Director's details changed for Mr. Alexander Cowan-Sanluis on 6 March 2021
29 Jan 2021 CH01 Director's details changed for Mr Christopher Brian Murphy on 29 January 2021
29 Jan 2021 CH01 Director's details changed for Mr Christopher Brian Murphy on 29 January 2021
26 Jan 2021 AP01 Appointment of Mr Christopher Brian Murphy as a director on 26 January 2021
14 Oct 2020 AA Full accounts made up to 31 December 2019
10 Oct 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
27 May 2020 CH01 Director's details changed for Mr Clive Nicholas Boothman on 17 May 2020
20 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 October 2019
  • GBP 280,508.8