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PLATFORM ONE LIMITED

Company number 06993268

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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)
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 50,708.9
16 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 38,671.5
15 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 TM01 Termination of appointment of Stewart Wooles as a director
16 Jun 2014 TM01 Termination of appointment of Noman Gandhi as a director
16 Jun 2014 TM01 Termination of appointment of Simon Willcox as a director
16 Jun 2014 TM01 Termination of appointment of Charles Cary-Elwes as a director
13 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2013
28 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 38,671.5
  • ANNOTATION A second filed AR01 was registered on 13/9/2013
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 38,671.50
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 20,306.932700
08 May 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 30,936.3
25 Feb 2013 AP01 Appointment of Mr. Michael Gordon Burt as a director
25 Feb 2013 AP01 Appointment of Mr. Edward Patrick O'gorman as a director
25 Feb 2013 TM01 Termination of appointment of Paul Wilcox as a director
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 30,786.3
07 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 25,746.300000
21 May 2012 AP01 Appointment of Mr Stewart Edward Wooles as a director
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 25,732.900000
11 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 18,132.7
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 24,232.7