UK PLATFORMS LTD

Company number 03925935

Date	Type	Description	View / Download
05 Oct 2017	AD02	Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF	(1 page)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
07 Jun 2017	AP01	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of John Bruce Gill as a director on 23 May 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
17 Feb 2017	AP03	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017	(2 pages)
17 Feb 2017	TM02	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017	(1 page)
23 Aug 2016	AP01	Appointment of Mr Paul Quested as a director on 22 August 2016	(2 pages)
26 Jun 2016	AA	Full accounts made up to 26 December 2015	(26 pages)
17 May 2016	AP01	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 18,716,470	(5 pages)
24 Feb 2016	CH01	Director's details changed for Mr Stephen Neil Trowbridge on 25 September 2015	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr John Bruce Gill on 25 September 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
02 Oct 2015	TM01	Termination of appointment of John Christopher Davies as a director on 28 September 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 18,716,470	(6 pages)
16 Oct 2014	MR01	Registration of charge 039259350007, created on 16 October 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(16 pages)
07 Jul 2014	TM01	Termination of appointment of Philip James as a director	(1 page)
20 Jun 2014	AP01	Appointment of Mr Stephen Neil Trowbridge as a director	(2 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 18,716,470	(6 pages)
17 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
17 Feb 2014	AD02	Register inspection address has been changed from C/O C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS	(1 page)