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PLATFORM AM LTD

Company number 13288490

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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 Sep 2024 CH01 Director's details changed for Mr Jonathan Mark Rae on 23 August 2024
07 Aug 2024 AP01 Appointment of Mr Kevin Andrew Watson as a director on 7 August 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
05 Oct 2023 AA Micro company accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
20 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 SH08 Change of share class name or designation
10 Feb 2023 PSC04 Change of details for Mr Arjuna Samuel Neuman as a person with significant control on 9 February 2023
10 Feb 2023 PSC04 Change of details for Mr Arjuna Samuel Neuman as a person with significant control on 9 February 2023
09 Feb 2023 PSC04 Change of details for Mr Arjuna Samuel Neuman as a person with significant control on 9 February 2023
07 Jan 2023 SH08 Change of share class name or designation
07 Jan 2023 SH10 Particulars of variation of rights attached to shares
07 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2023 MA Memorandum and Articles of Association
11 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
24 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-24
  • GBP 100