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PLATFORM HOLDINGS LIMITED

Company number 02985265

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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)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 904	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 904 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	CH01	Director's details changed for David Douglas Mcfarlane Brodie on 1 November 2011	View PDF Director's details changed for David Douglas Mcfarlane Brodie on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	CH03	Secretary's details changed for Mrs Tilly Nicolette D'avigdor Brodie on 1 November 2011	View PDF Secretary's details changed for Mrs Tilly Nicolette D'avigdor Brodie on 1 November 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	CH03	Secretary's details changed for Tilly Nicolette D'avieidor Brodie on 5 January 2011	View PDF Secretary's details changed for Tilly Nicolette D'avieidor Brodie on 5 January 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Nov 2009	CAP-SS	Solvency statement dated 05/11/09	View PDF Solvency statement dated 05/11/09 - link opens in a new window - 1 page (1 page)
17 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancel £99700 from share prem a/c 05/11/2009	View PDF Resolutions RES13 ‐ Cancel £99700 from share prem a/c 05/11/2009 - link opens in a new window - 1 page (1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from dragon court 27-29 macklin street london WC2B 5LX	View PDF Registered office changed on 25/03/2009 from dragon court 27-29 macklin street london WC2B 5LX - link opens in a new window - 1 page (1 page)
12 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
07 Aug 2008	288b	Appointment terminate, director and secretary paul michael grant logged form	View PDF Appointment terminate, director and secretary paul michael grant logged form - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Secretary appointed tilly nicolette d'avieidor brodie	View PDF Secretary appointed tilly nicolette d'avieidor brodie - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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PLATFORM HOLDINGS LIMITED

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