THIRD PLATFORM SERVICES LIMITED

Company number 09588254

Date	Type	Description	View / Download
10 May 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 1,266,666.67	(4 pages)
09 Sep 2020	AD01	Registered office address changed from 17 Neals Yard London WC2H 9DP United Kingdom to Birchin Court Birchin Lane London EC3V 9DU on 9 September 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(4 pages)
06 May 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
25 Nov 2019	MR01	Registration of charge 095882540001, created on 15 November 2019	(39 pages)
29 Oct 2019	AP01	Appointment of Mr Michael William Scott as a director on 9 October 2019	(2 pages)
10 Sep 2019	AUD	Auditor's resignation	(1 page)
28 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
03 Dec 2018	AP01	Appointment of Mr Roger Keith Foster as a director on 3 December 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Michael Gerard Collins as a director on 3 December 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Stewart Charles Foster as a director on 31 August 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)
14 May 2018	PSC07	Cessation of Ian Partington as a person with significant control on 14 May 2017	(1 page)
03 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,500,001.66667	(9 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(7 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 21,111.110000	(6 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Dec 2016	SH03	Purchase of own shares.	(3 pages)
19 Dec 2016	SH06	Cancellation of shares. Statement of capital on 11 November 2016 GBP 10,000.00	(4 pages)