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PLATFORM PM LIMITED

Company number 12879075

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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)
07 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC02	Notification of Platform Group U.K. Limited as a person with significant control on 9 February 2023	View PDF Notification of Platform Group U.K. Limited as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC07	Cessation of Aravinda Neuman as a person with significant control on 9 February 2023	View PDF Cessation of Aravinda Neuman as a person with significant control on 9 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AD01	Registered office address changed from 66 Marble Arch House Seymour Street London W1H 5BT England to Marble Arch House 66 Seymour Street London W1H 5BT on 6 September 2021	View PDF Registered office address changed from 66 Marble Arch House Seymour Street London W1H 5BT England to Marble Arch House 66 Seymour Street London W1H 5BT on 6 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AD01	Registered office address changed from Marble Arch House, 66 Seymour Street Westrock Ltd London W1H 5BT England to 66 Marble Arch House Seymour Street London W1H 5BT on 6 September 2021	View PDF Registered office address changed from Marble Arch House, 66 Seymour Street Westrock Ltd London W1H 5BT England to 66 Marble Arch House Seymour Street London W1H 5BT on 6 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	PSC01	Notification of Aravinda Neuman as a person with significant control on 14 September 2020	View PDF Notification of Aravinda Neuman as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC07	Cessation of Welephant Ltd as a person with significant control on 14 September 2020	View PDF Cessation of Welephant Ltd as a person with significant control on 14 September 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	PSC05	Change of details for Welephant Ltd as a person with significant control on 14 September 2020	View PDF Change of details for Welephant Ltd as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	PSC07	Cessation of Jean-Marc Vandevivere as a person with significant control on 14 September 2020	View PDF Cessation of Jean-Marc Vandevivere as a person with significant control on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-14 GBP 100	View PDF Incorporation Statement of capital on 2020-09-14 GBP 100 - link opens in a new window - 30 pages (30 pages)

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PLATFORM PM LIMITED

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