PLATFORM SECURITIES SERVICES LIMITED

Company number 05289974

Date	Type	Description	View / Download
07 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 Apr 2016	AP01	Appointment of Mr Robert Staurt David Tacker as a director on 15 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Geoffrey Sage Close as a director on 15 March 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 7,821,190	(7 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
14 Apr 2015	CH01	Director's details changed for Mr Jason Mark Robinson on 25 March 2015	(2 pages)
24 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 7,821,190	(7 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
30 Sep 2014	AP01	Appointment of Mr Bruce William Jennings as a director on 20 May 2014	(2 pages)
06 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Apr 2014	AP03	Appointment of Mr David Philip Mott as a secretary on 1 April 2014	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Barry Dark as a director on 1 April 2014	(1 page)
08 Apr 2014	TM01	Termination of appointment of Stephen Philip O'sullivan as a director on 1 April 2014	(1 page)
08 Apr 2014	TM02	Termination of appointment of James Daniel Ferris as a secretary on 1 April 2014	(1 page)
08 Apr 2014	TM01	Termination of appointment of David Mott as a director on 1 April 2014	(1 page)
08 Apr 2014	TM01	Termination of appointment of Mark Richard Jenkinson as a director on 1 April 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 7,821,190	(8 pages)
27 Nov 2013	AUD	Auditor's resignation	(2 pages)
23 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(4 pages)
17 Sep 2013	TM01	Termination of appointment of Jason Mark Robinson as a director on 31 August 2013	(1 page)
17 Sep 2013	TM01	Termination of appointment of David William Sutherland as a director on 31 August 2013	(1 page)
17 Sep 2013	AP01	Appointment of Nigel Anthony Reynolds as a director on 31 August 2013	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Paul Charles Whitehead as a director on 31 August 2013	(1 page)