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PLATFORM COMMUNICATIONS GROUP LTD

Company number 03746187

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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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 CS01 06/04/17 Statement of Capital gbp 95
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 95
  • ANNOTATION Clarification a second filed SH06 was registered on 03/07/2023.
31 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filing of this form was made on 29/6/23
10 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 95
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
13 Apr 2012 TM01 Termination of appointment of Christopher Griffin as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
29 Dec 2010 AP01 Appointment of Mr Christopher John Griffin as a director
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 100
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders