PLATFORM GROUP HOLDINGS LIMITED

Company number 03936396

Date	Type	Description	View / Download
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)
11 Sep 2014	MISC	Section 519	(2 pages)
10 Sep 2014	AUD	Auditor's resignation	(4 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 8,764,288	(5 pages)
14 Apr 2014	CH01	Director's details changed for Grahame Mcgirr on 14 April 2014	(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)
09 Jan 2014	AP01	Appointment of Grahame Mcgirr as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of John Hughes as a director	(1 page)
16 Aug 2013	CH01	Director's details changed for Mr John Richard Hughes on 16 August 2013	(2 pages)
16 Aug 2013	CH03	Secretary's details changed for Susan Moss on 15 August 2013	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
01 Jul 2013	TM01	Termination of appointment of William Newby as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of Paul Wilson as a director	(1 page)
25 Jun 2013	AP01	Appointment of Miss Clare Louise Gosling as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Philip Garlick as a director	(1 page)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
23 May 2012	AP01	Appointment of Mr John Richard Hughes as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of David Tweedy as a director	(1 page)