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PLATFORM BRISTOL JVCO LTD

Company number 15772807

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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)
19 Dec 2024	AP01	Appointment of Mr Aravinda David Neuman as a director on 18 December 2024	View PDF Appointment of Mr Aravinda David Neuman as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
19 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	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)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 1,600,001	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 1,600,001 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	TM01	Termination of appointment of Jonathan Mark Rae as a director on 24 July 2024	View PDF Termination of appointment of Jonathan Mark Rae as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC07	Cessation of Daniel Kaiser as a person with significant control on 24 July 2024	View PDF Cessation of Daniel Kaiser as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC02	Notification of Fipareal Holdings Sàrl as a person with significant control on 24 July 2024	View PDF Notification of Fipareal Holdings Sàrl as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mr Alexandre Smertnik as a director on 24 July 2024	View PDF Appointment of Mr Alexandre Smertnik as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mr Craig John Robert as a director on 24 July 2024	View PDF Appointment of Mr Craig John Robert as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-11 GBP 10 - link opens in a new window - 11 pages (11 pages)

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