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PLATFORM ONE GROUP LIMITED

Company number 09197677

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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)
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
02 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2021
  • GBP 678,775.40
07 Jul 2021 AP03 Appointment of Mr Michael Gerard Fordham as a secretary on 7 July 2021
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 798,775.4
  • ANNOTATION Clarification a second filed SH01 was registered on 02.09.2021.
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 665,442.1
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 649,442.1
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 648,942.1
15 Mar 2021 CH01 Director's details changed for Mr. Alexander Edward Cowan-Sanluis on 6 March 2021
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
24 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 647,942.1
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 646,942.1
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 646,942.1
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 646,942.1
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 646,942.1
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 433,942.1
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 283,942.1
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 282,192.1
11 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
27 May 2020 CH01 Director's details changed for Mr Clive Nicholas Boothman on 27 May 2020
27 May 2020 AP01 Appointment of Mr Paul Anthony Correa as a director on 19 May 2020
27 May 2020 CH01 Director's details changed for Mr Clive Nicholas Boothman on 20 May 2020
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 272,192.1
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 268,942.1
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 266,942.1