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PLATFORM SUPERCO LIMITED

Company number 13366729

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 EUR 59,310,903.81	View PDF Statement of capital following an allotment of shares on 19 July 2024 EUR 59,310,903.81 - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 EUR 59,306,903.81	View PDF Statement of capital following an allotment of shares on 2 May 2024 EUR 59,306,903.81 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 EUR 59,306,403.81	View PDF Statement of capital following an allotment of shares on 24 June 2024 EUR 59,306,403.81 - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 EUR 59,279,689.6	View PDF Statement of capital following an allotment of shares on 2 May 2024 EUR 59,279,689.6 - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 EUR 56,105,570.2	View PDF Statement of capital following an allotment of shares on 2 May 2024 EUR 56,105,570.2 - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 EUR 56,096,389.89	View PDF Statement of capital following an allotment of shares on 2 May 2024 EUR 56,096,389.89 - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 EUR 56,098,500.2	View PDF Statement of capital following an allotment of shares on 2 May 2024 EUR 56,098,500.2 - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 EUR 56,095,000.2	View PDF Statement of capital following an allotment of shares on 2 May 2024 EUR 56,095,000.2 - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
30 Mar 2024	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)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 EUR 56,045,000.18	View PDF Statement of capital following an allotment of shares on 15 March 2024 EUR 56,045,000.18 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 75 pages (75 pages)
17 Jul 2023	AP01	Appointment of Mr Louis-Francois Gombert as a director on 17 July 2023	View PDF Appointment of Mr Louis-Francois Gombert as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Brendan Feeney as a director on 30 June 2023	View PDF Termination of appointment of Brendan Feeney as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Seamus Kearney as a director on 1 June 2023	View PDF Termination of appointment of Seamus Kearney as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr. Ronald Klaas Otto Kers as a director on 1 June 2023	View PDF Appointment of Mr. Ronald Klaas Otto Kers as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 EUR 4,772,867.18	View PDF Statement of capital following an allotment of shares on 12 April 2023 EUR 4,772,867.18 - link opens in a new window - 4 pages (4 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 EUR 4,771,619.68	View PDF Statement of capital following an allotment of shares on 5 April 2023 EUR 4,771,619.68 - link opens in a new window - 4 pages (4 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 EUR 4,770,372.18	View PDF Statement of capital following an allotment of shares on 12 December 2022 EUR 4,770,372.18 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 76 pages (76 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 EUR 4,764,382.17	View PDF Statement of capital following an allotment of shares on 27 October 2022 EUR 4,764,382.17 - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 EUR 4,763,710.29	View PDF Statement of capital following an allotment of shares on 27 October 2022 EUR 4,763,710.29 - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 EUR 4,763,441.54	View PDF Statement of capital following an allotment of shares on 27 October 2022 EUR 4,763,441.54 - link opens in a new window - 4 pages (4 pages)

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PLATFORM SUPERCO LIMITED

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