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PLATFORM GROUP LIMITED

Company number 04098057

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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)
05 Dec 2018 CS01 Confirmation statement made on 27 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 PSC07 Cessation of Mark Richard Jacobs as a person with significant control on 28 February 2018
07 Mar 2018 TM01 Termination of appointment of Mark Richard Jacobs as a director on 28 February 2018
07 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
07 Nov 2017 PSC01 Notification of Mark Richard Jacobs as a person with significant control on 6 April 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 AD01 Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 15 September 2017
07 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
05 Oct 2015 AP01 Appointment of Mr Mark Richard Jacobs as a director on 24 March 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 SH02 Sub-division of shares on 12 March 2015
16 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/03/2015
17 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
17 Nov 2014 CH01 Director's details changed for Krishna Luxman Money on 31 July 2014
17 Nov 2014 CH03 Secretary's details changed for Krishna Luxman Money on 31 July 2014
17 Nov 2014 CH01 Director's details changed for Mrs Elizabeth Katharine Jacobs on 31 July 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr Maxwell John Eaglen on 31 October 2011
15 Oct 2012 AP01 Appointment of Mrs Elizabeth Katharine Jacobs as a director