PLATFORM SECURITIES SERVICES LIMITED

Company number 05289974

Date	Type	Description	View / Download
11 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Sep 2018	SH08	Change of share class name or designation	(2 pages)
05 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jun 2018	PSC05	Change of details for Platform Securities Holdings Limited as a person with significant control on 29 June 2018	(2 pages)
29 Jun 2018	AD01	Registered office address changed from , Level 39 25 Canada Square, London, E14 5LQ, United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 29 June 2018	(1 page)
13 Apr 2018	CH01	Director's details changed for Kim Webb on 9 March 2018	(2 pages)
20 Mar 2018	CH01	Director's details changed for Mr Robert Stuart David Thacker on 2 March 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
02 Mar 2018	CH01	Director's details changed for Ian James Welch on 1 March 2018	(3 pages)
02 Mar 2018	CH01	Director's details changed for Kim Webb on 1 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Jason Mark Robinson on 1 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Nigel Anthony Reynolds on 1 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Robert Stuart David Thacker on 1 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Jason Mark Robinson on 30 June 2017	(2 pages)
02 Mar 2018	CH01	Director's details changed for Nigel Anthony Reynolds on 23 October 2017	(2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Bruce William Jennings on 1 March 2018	(2 pages)
02 Mar 2018	CH03	Secretary's details changed for Caroline Rowena Barr on 1 March 2018	(1 page)
06 Jul 2017	CH01	Director's details changed for Kim Woolley on 9 December 2016	(2 pages)
26 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
09 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
02 Dec 2016	AP03	Appointment of Caroline Rowena Barr as a secretary on 20 September 2016	(2 pages)
02 Dec 2016	CH01	Director's details changed for Mr Robert Staurt David Tacker on 15 March 2016	(2 pages)
02 Dec 2016	TM02	Termination of appointment of David Philip Mott as a secretary on 20 September 2016	(1 page)
12 Sep 2016	AD01	Registered office address changed from , Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London, EC4Y 8EN to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 12 September 2016	(1 page)

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