PLATFORM ONE MANAGEMENT COMPANY LIMITED
Company number 05361395
- Company Overview for PLATFORM ONE MANAGEMENT COMPANY LIMITED (05361395)
- Filing history for PLATFORM ONE MANAGEMENT COMPANY LIMITED (05361395)
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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) |
|---|---|---|---|
| 30 Apr 2024 | RESOLUTIONS |
Resolutions
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| 23 Apr 2024 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 | |
| 20 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with no updates | |
| 01 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with no updates | |
| 13 Feb 2023 | CH04 | Secretary's details changed for Cosec Management Services Limited on 11 February 2023 | |
| 11 Oct 2022 | CH04 | Secretary's details changed for Cosec Management Services Limited on 11 October 2022 | |
| 11 Oct 2022 | CH04 | Secretary's details changed for Cosec Management Services Limited on 11 October 2022 | |
| 11 Oct 2022 | CH01 | Director's details changed for Mr Jonathan Martin Edwards on 11 October 2022 | |
| 25 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 11 February 2022 with no updates | |
| 04 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 11 Feb 2021 | CS01 | Confirmation statement made on 11 February 2021 with no updates | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with no updates | |
| 16 Jan 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 10 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with no updates | |
| 12 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with no updates | |
| 26 Jan 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
| 13 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 25 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |