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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)
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 210,060.9
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2019.
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 204,060.9
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2019.
10 Jan 2019 AP01 Appointment of Mr. Alexander Edward Cowan-Sanluis as a director on 31 December 2018
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
14 Aug 2018 AD01 Registered office address changed from , Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset, BH21 7SB to Peartree Business Centre Cobham Road Wimborne Dorset BH21 7PT on 14 August 2018
03 Aug 2018 TM01 Termination of appointment of Ian Guy Hobday as a director on 1 August 2018
29 May 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 197,394.2
29 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 193,794.2
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 183,794.2
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 158,874
16 Oct 2017 AP01 Appointment of Mr Ian Guy Hobday as a director on 16 October 2017
13 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
05 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 156,874.2
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 141,754.2
24 May 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 138,754.2
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 136,254.2
14 Mar 2017 TM01 Termination of appointment of John Leslie Keenan as a director on 13 March 2017
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 130,045.2
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 125,045.2
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 126,545.2
19 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
14 Sep 2016 AP01 Appointment of John Leslie Keenan as a director on 12 April 2016
26 Jun 2016 AA Group of companies' accounts made up to 31 December 2015