PLATFORM HOME LOANS LIMITED

Company number 02334606

Date	Type	Description	View / Download
02 Aug 2016	TM01	Termination of appointment of Alan Christopher Wilson as a director on 31 July 2016	(1 page)
27 Jun 2016	SH19	Statement of capital on 27 June 2016 GBP 1	(5 pages)
27 Jun 2016	SH20	Statement by Directors	(3 pages)
27 Jun 2016	CAP-SS	Solvency Statement dated 21/06/16	(4 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000,000	(5 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000,000	(5 pages)
15 Jun 2015	AP01	Appointment of Mr Daniel Mundy as a director on 15 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Clare Louise Gosling as a director on 15 June 2015	(1 page)
10 Apr 2015	AP03	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015	(2 pages)
10 Apr 2015	TM02	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from Newton House Cheadle Road Leek Staffordshire ST13 5RG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 20 March 2015	(1 page)
29 Dec 2014	AP03	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014	(2 pages)
29 Dec 2014	TM02	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014	(1 page)
30 Oct 2014	AP03	Appointment of Katy Jane Arnold as a secretary on 22 October 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Susan Moss as a secretary on 21 October 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000,000	(5 pages)
30 May 2014	AUD	Auditor's resignation	(2 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
14 Apr 2014	CH01	Director's details changed for Chris Wilson on 14 April 2014	(2 pages)
14 Apr 2014	CH01	Director's details changed	(2 pages)
11 Apr 2014	CH01	Director's details changed for Miss Clare Louise Gosling on 11 April 2014	(2 pages)
11 Feb 2014	CH01	Director's details changed for Miss Clare Louise Gosling on 11 February 2014	(2 pages)