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PLATFORM ONE GROUP LIMITED

Company number 09197677

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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)
15 Apr 2024 AP01 Appointment of Mr Philip John Hollingdale as a director on 3 April 2024
04 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with updates
13 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
11 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 693,908.9
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 693,783.9
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 691,333.9
02 May 2023 TM01 Termination of appointment of Kenneth John Vincent Wrench as a director on 2 May 2023
02 May 2023 AP01 Appointment of Ms Felicia Meyerowitz as a director on 24 April 2023
25 Jan 2023 AP01 Appointment of Mr Christopher Brian Murphy as a director on 24 January 2023
09 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
10 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
07 Apr 2022 TM01 Termination of appointment of Paul Anthony Correa as a director on 7 April 2022
06 Apr 2022 AP01 Appointment of Mr David Anthony Cassettari as a director on 5 April 2022
06 Apr 2022 CH01 Director's details changed for Mr Michael Gerrard Fordham on 6 April 2022
25 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 30 December 2021
30 Dec 2021 CS01 31/10/21 Statement of Capital gbp 678775.40
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/01/22
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
02 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2021
  • GBP 678,775.40
07 Jul 2021 AP03 Appointment of Mr Michael Gerard Fordham as a secretary on 7 July 2021
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 798,775.4
  • ANNOTATION Clarification a second filed SH01 was registered on 02.09.2021.
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 665,442.1
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 649,442.1
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 648,942.1
15 Mar 2021 CH01 Director's details changed for Mr. Alexander Edward Cowan-Sanluis on 6 March 2021