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PLATOON LTD

Company number 09782527

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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)
27 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2020 AP04 Appointment of Abogado Nominees Limited as a secretary on 30 June 2020
14 Jul 2020 AP01 Appointment of Michael Joseph Boyd as a director on 30 June 2020
17 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Jan 2019 SH10 Particulars of variation of rights attached to shares
04 Jan 2019 SH08 Change of share class name or designation
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 3.451762
18 Dec 2018 PSC02 Notification of Apple Inc. as a person with significant control on 6 December 2018
18 Dec 2018 PSC07 Cessation of Denzyl Feigelson as a person with significant control on 6 December 2018
14 Dec 2018 AD01 Registered office address changed from 41 Tileyard Road London N7 9AH England to 100 New Bridge Street London EC4V 6JA on 14 December 2018
14 Dec 2018 TM01 Termination of appointment of Saul Charles Klein as a director on 6 December 2018
14 Dec 2018 TM01 Termination of appointment of Denzyl Feigelson as a director on 6 December 2018
14 Dec 2018 AP01 Appointment of Mr Peter Ronald Denwood as a director on 6 December 2018
14 Nov 2018 PSC04 Change of details for Mr Denzyl Feigelson as a person with significant control on 20 June 2017
25 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jun 2018 MR04 Satisfaction of charge 097825270001 in full
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 3.186318
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 2.627450
13 Mar 2018 SH08 Change of share class name or designation
09 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
18 Aug 2017 AD01 Registered office address changed from 2nd Floor, Cardiff House Tilling Road London NW2 1LJ England to 41 Tileyard Road London N7 9AH on 18 August 2017
09 Aug 2017 MR01 Registration of charge 097825270001, created on 1 August 2017