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HOLD PLATFORM GROUP LIMITED

Company number 13014562

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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)
22 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2023	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to 13 Westminster Road Leicester LE2 2EH on 18 January 2023	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to 13 Westminster Road Leicester LE2 2EH on 18 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	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
16 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	PSC02	Notification of Fourten Investment Limited as a person with significant control on 9 March 2021	View PDF Notification of Fourten Investment Limited as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC04	Change of details for Mr Paul John Evans as a person with significant control on 9 March 2021	View PDF Change of details for Mr Paul John Evans as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 10,200	View PDF Statement of capital following an allotment of shares on 9 March 2021 GBP 10,200 - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	AP01	Appointment of Mr Carlos Guilherme Chaves E Castro Dos Santos Almeida as a director on 2 March 2021	View PDF Appointment of Mr Carlos Guilherme Chaves E Castro Dos Santos Almeida as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Mónica Sofia Martins Reis as a director on 2 March 2021	View PDF Termination of appointment of Mónica Sofia Martins Reis as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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