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PLATTS GROUP LIMITED

Company number 12484791

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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)
23 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of directors actions 10/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: ratification of directors actions 10/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mrs Joanne Susan Brookes as a director on 14 November 2023	View PDF Appointment of Mrs Joanne Susan Brookes as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2023	PSC04	Change of details for Mr Bevan James Platt as a person with significant control on 15 June 2023	View PDF Change of details for Mr Bevan James Platt as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2021	CH01	Director's details changed for Mr Bevan James Platt on 15 July 2021	View PDF Director's details changed for Mr Bevan James Platt on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AD01	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG England to Platts of Marlow West Street Marlow Buckinghamshire SL7 2NJ on 15 July 2021	View PDF Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG England to Platts of Marlow West Street Marlow Buckinghamshire SL7 2NJ on 15 July 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 4,620,000	View PDF Statement of capital following an allotment of shares on 3 March 2020 GBP 4,620,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-26 GBP 1	View PDF Incorporation Statement of capital on 2020-02-26 GBP 1 - link opens in a new window - 33 pages (33 pages)

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