Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AP03 |
Appointment of Mr Darren James Lucas Wilcox as a secretary on 2 November 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Michael Gerard Fordham as a secretary on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Michael Gerard Fordham as a director on 1 November 2024
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04 Nov 2024 |
PSC05 |
Change of details for Platform One Group Limited as a person with significant control on 4 November 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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16 Sep 2024 |
PSC05 |
Change of details for Platform One Group Limited as a person with significant control on 2 July 2024
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16 Sep 2024 |
PSC05 |
Change of details for Platform One Group Limited as a person with significant control on 1 July 2024
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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02 Jul 2024 |
AD01 |
Registered office address changed from , Peartree Business Centre Cobham Road, Wimborne, Dorset, BH21 7PT to Arena Business Centre 9 Nimrod Way Wimborne BH21 7UH on 2 July 2024
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01 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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10 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/07/23
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/11/2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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04 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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07 Jul 2021 |
AP03 |
Appointment of Mr Michael Gerard Fordham as a secretary on 7 July 2021
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