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THIRD PLATFORM SERVICES LIMITED

Company number 09588254

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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)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company of 111,111 shares of 1P each (contract) 11/11/2016	View PDF Resolutions RES13 ‐ Purchase by the company of 111,111 shares of 1P each (contract) 11/11/2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	TM01	Termination of appointment of Matthew John Aylward as a director on 11 November 2016	View PDF Termination of appointment of Matthew John Aylward as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AP01	Appointment of Mr Ian Partington as a director on 15 July 2016	View PDF Appointment of Mr Ian Partington as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,001,111.11	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,001,111.11 - link opens in a new window - 6 pages (6 pages)
24 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 1,001,111.110000	View PDF Statement of capital following an allotment of shares on 12 May 2016 GBP 1,001,111.110000 - link opens in a new window - 6 pages (6 pages)
17 May 2016	SH02	Sub-division of shares on 23 March 2016	View PDF Sub-division of shares on 23 March 2016 - link opens in a new window - 5 pages (5 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 23/03/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 23/03/2016 - link opens in a new window - 25 pages (25 pages)
10 May 2016	AP01	Appointment of Mr Edward Barroll Brown as a director on 23 March 2016	View PDF Appointment of Mr Edward Barroll Brown as a director on 23 March 2016 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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