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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)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 EUR 4,759,967.02	View PDF Statement of capital following an allotment of shares on 2 September 2022 EUR 4,759,967.02 - link opens in a new window - 4 pages (4 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 EUR 4,756,848.27	View PDF Statement of capital following an allotment of shares on 10 May 2022 EUR 4,756,848.27 - link opens in a new window - 4 pages (4 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 EUR 4,755,712.15	View PDF Statement of capital following an allotment of shares on 1 May 2022 EUR 4,755,712.15 - link opens in a new window - 4 pages (4 pages)
13 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2022 EUR 4,745,845.91	View PDF Second filing of a statement of capital following an allotment of shares on 7 March 2022 EUR 4,745,845.91 - link opens in a new window - 5 pages (5 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 EUR 4,745,845.91	View PDF Statement of capital following an allotment of shares on 7 March 2022 EUR 4,745,845.91 - link opens in a new window - 4 pages (4 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 EUR 4,745,845.91 ANNOTATION Clarification a second filed SH01 was registered on 13/05/22	View PDF Statement of capital following an allotment of shares on 7 March 2022 EUR 4,745,845.91 ANNOTATION Clarification a second filed SH01 was registered on 13/05/22 - link opens in a new window - 5 pages (5 pages)
11 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP04	Appointment of Beacon Company Secretaries (Uk) Limited as a secretary on 18 November 2021	View PDF Appointment of Beacon Company Secretaries (Uk) Limited as a secretary on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 9 Perseverance Works Kingsland Road London E2 8DD on 3 December 2021	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 9 Perseverance Works Kingsland Road London E2 8DD on 3 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Robin Marshall as a director on 30 September 2021	View PDF Appointment of Robin Marshall as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Seamus Kearney as a director on 30 September 2021	View PDF Appointment of Seamus Kearney as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM01	Termination of appointment of Brendan Feeney as a director on 30 September 2021	View PDF Termination of appointment of Brendan Feeney as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 EUR 4,741,108.41	View PDF Statement of capital following an allotment of shares on 15 October 2021 EUR 4,741,108.41 - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	AP01	Appointment of Brendan Feeney as a director on 30 September 2021	View PDF Appointment of Brendan Feeney as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Brendan Feeney as a director on 30 September 2021	View PDF Appointment of Brendan Feeney as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Oct 2021	SH02	Sub-division of shares on 29 September 2021	View PDF Sub-division of shares on 29 September 2021 - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 29/09/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 29/09/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-29 EUR 1	View PDF Incorporation Statement of capital on 2021-04-29 EUR 1 - link opens in a new window - 22 pages (22 pages)

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PLATFORM SUPERCO LIMITED

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