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PLATFFORM ENTERPRISES LIMITED

Company number 11953056

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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)
25 Oct 2024 AA Accounts for a small company made up to 31 March 2024
15 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
04 Oct 2023 AA Accounts for a small company made up to 31 March 2023
13 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
08 Feb 2023 TM01 Termination of appointment of Stephen Brian Spill as a director on 1 February 2023
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
27 May 2022 AD01 Registered office address changed from C/O Greenaway Scott Limited the Mill House Buchanans Wharf, Redcliff Backs Bristol BS1 6LY United Kingdom to The Generator Building Counterslip Bristol BS1 6BX on 27 May 2022
30 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
13 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 276,304
19 Oct 2021 MR01 Registration of charge 119530560001, created on 18 October 2021
04 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
25 May 2021 PSC05 Change of details for Gofal Cymru as a person with significant control on 6 August 2019
24 May 2021 AD01 Registered office address changed from The Mill House Buchanans Wharf Redcliff Backs Bristol BS1 6LY to C/O Greenaway Scott Limited the Mill House Buchanans Wharf, Redcliff Backs Bristol BS1 6LY on 24 May 2021
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 AP01 Appointment of Mr Stephen Brian Spill as a director on 28 July 2020
20 Jul 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
06 Feb 2020 TM01 Termination of appointment of David John Davies as a director on 24 January 2020
17 Dec 2019 AD01 Registered office address changed from 5th Floor 1 Temple Way Bristol BS2 0BY England to The Mill House Buchanans Wharf Redcliff Backs Bristol BS1 6LY on 17 December 2019
18 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-18
  • GBP 100