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CANDID PLATFORM LTD

Company number 13688758

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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)
23 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2023	AAMD	Amended group of companies' accounts made up to 29 September 2022	View PDF Amended group of companies' accounts made up to 29 September 2022 - link opens in a new window - 45 pages (45 pages)
24 Dec 2023	AAMD	Amended group of companies' accounts made up to 29 September 2022	View PDF Amended group of companies' accounts made up to 29 September 2022 - link opens in a new window - 45 pages (45 pages)
24 Dec 2023	AAMD	Amended group of companies' accounts made up to 29 September 2022	View PDF Amended group of companies' accounts made up to 29 September 2022 - link opens in a new window - 45 pages (45 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 29 September 2022	View PDF Group of companies' accounts made up to 29 September 2022 - link opens in a new window - 45 pages (45 pages)
16 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	PSC05	Change of details for Candid Group Bv as a person with significant control on 16 September 2022	View PDF Change of details for Candid Group Bv as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Mr Youri Van Der Mijn as a director on 5 September 2022	View PDF Appointment of Mr Youri Van Der Mijn as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AD01	Registered office address changed from 45 Pall Mall St James's London SW1Y 5JG United Kingdom to The Market Exchange 8-14 Macklin Street London WC2B 5NF on 4 July 2022	View PDF Registered office address changed from 45 Pall Mall St James's London SW1Y 5JG United Kingdom to The Market Exchange 8-14 Macklin Street London WC2B 5NF on 4 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	MR01	Registration of charge 136887580001, created on 26 April 2022	View PDF Registration of charge 136887580001, created on 26 April 2022 - link opens in a new window - 55 pages (55 pages)
27 Oct 2021	CERTNM	Company name changed candid holdings uk LTD\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26	View PDF Company name changed candid holdings uk LTD\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CH01	Director's details changed for Mr Gerard Ghazaian on 26 October 2021	View PDF Director's details changed for Mr Gerard Ghazaian on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CH01	Director's details changed for Mr Gerad Ghazaian on 19 October 2021	View PDF Director's details changed for Mr Gerad Ghazaian on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC05	Change of details for Candid Group Bv as a person with significant control on 19 October 2021	View PDF Change of details for Candid Group Bv as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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CANDID PLATFORM LTD

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