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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)
17 May 2016	TM01	Termination of appointment of Edward Patrick O'gorman as a director on 30 April 2016	View PDF Termination of appointment of Edward Patrick O'gorman as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 117,545.2	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 117,545.2 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 90,065	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 90,065 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 107,165	View PDF Statement of capital following an allotment of shares on 2 February 2016 GBP 107,165 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 70,688.3	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 70,688.3 - link opens in a new window - 11 pages (11 pages)
08 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AP01	Appointment of Mr Kenneth John Vincent Wrench as a director on 1 July 2015	View PDF Appointment of Mr Kenneth John Vincent Wrench as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AP01	Appointment of Mr Clive Nicholas Boothman as a director on 1 July 2015	View PDF Appointment of Mr Clive Nicholas Boothman as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AP03	Appointment of Mr. Peter Ellis Legg as a secretary on 1 April 2015	View PDF Appointment of Mr. Peter Ellis Legg as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AP01	Appointment of Mr. Edward Patrick O'gorman as a director on 1 July 2015	View PDF Appointment of Mr. Edward Patrick O'gorman as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 70,688.3	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 70,688.3 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-01 GBP .1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-01 GBP .1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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