GUINNESS PLATFORM LIMITED

Company number 06411652

Date	Type	Description	View / Download
09 Nov 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
07 Nov 2017	PSC02	Notification of The Guinness Partnership Limited as a person with significant control on 31 January 2017	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
09 Oct 2017	AP01	Appointment of Mr Philip Michael Day as a director on 27 September 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Paul Anthony Rennard as a director on 27 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Philip Anthony Saxton as a director on 14 September 2017	(1 page)
04 Aug 2017	AP03	Appointment of Mrs Angela Maria Drum as a secretary on 1 August 2017	(2 pages)
31 May 2017	TM02	Termination of appointment of Jonathan Paul Oldroyd as a secretary on 21 April 2017	(1 page)
10 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors are empowered and authorised to act re conflict of interest 20/03/2017	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08	(3 pages)
14 Feb 2017	AP01	Appointment of Mrs Catriona Ruth Simons as a director on 8 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Paul Anthony Rennard as a director on 8 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Jonathan Milburn as a director on 8 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Ian Joynson as a director on 8 February 2017	(2 pages)
14 Feb 2017	AP03	Appointment of Mr Jonathan Paul Oldroyd as a secretary on 8 February 2017	(2 pages)
14 Feb 2017	TM02	Termination of appointment of Carl Michael Garner as a secretary on 8 February 2017	(1 page)
14 Feb 2017	AD01	Registered office address changed from Wulvern House Electra Way Crewe Cheshire CW1 6GW to 30 Brock Street Regent's Place London NW1 3FG on 14 February 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Nicole Leigh Kershaw as a director on 8 February 2017	(1 page)
30 Jan 2017	AP01	Appointment of Miss Nicole Leigh Kershaw as a director on 24 November 2016	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Sasha Helen Deepwell as a director on 31 December 2016	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
27 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
30 Sep 2016	TM01	Termination of appointment of Diane Mary Jones as a director on 30 September 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mr Philip Anthony Saxton as a director on 2 August 2016	(2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)