Platform Group Ltd was founded on 27 October 2000 with its registered office in Hove. Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Eaglen, Maxwell John, Jacobs, Elizabeth Katharine, Money, Krishna Luxman.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EAGLEN, Maxwell John | 27 October 2000 | - | 1 |
JACOBS, Elizabeth Katharine | 03 September 2012 | - | 1 |
MONEY, Krishna Luxman | 02 November 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 August 2020 | |
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 20 September 2019 | |
PSC04 - N/A | 05 December 2018 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
PSC07 - N/A | 07 March 2018 | |
TM01 - Termination of appointment of director | 07 March 2018 | |
CS01 - N/A | 07 November 2017 | |
PSC01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
AD01 - Change of registered office address | 15 September 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AP01 - Appointment of director | 05 October 2015 | |
AA - Annual Accounts | 23 July 2015 | |
RESOLUTIONS - N/A | 16 April 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 April 2015 | |
AR01 - Annual Return | 17 November 2014 | |
CH01 - Change of particulars for director | 17 November 2014 | |
CH03 - Change of particulars for secretary | 17 November 2014 | |
CH01 - Change of particulars for director | 17 November 2014 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 29 November 2012 | |
CH01 - Change of particulars for director | 29 November 2012 | |
AP01 - Appointment of director | 15 October 2012 | |
AA - Annual Accounts | 29 August 2012 | |
SH01 - Return of Allotment of shares | 29 March 2012 | |
AR01 - Annual Return | 09 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 21 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 16 November 2007 | |
AA - Annual Accounts | 09 August 2007 | |
363a - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 23 May 2006 | |
363a - Annual Return | 04 November 2005 | |
AA - Annual Accounts | 07 October 2005 | |
363s - Annual Return | 18 November 2004 | |
287 - Change in situation or address of Registered Office | 18 November 2004 | |
AA - Annual Accounts | 01 June 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
363s - Annual Return | 06 November 2003 | |
AA - Annual Accounts | 29 October 2003 | |
395 - Particulars of a mortgage or charge | 18 January 2003 | |
395 - Particulars of a mortgage or charge | 24 December 2002 | |
225 - Change of Accounting Reference Date | 22 November 2002 | |
363s - Annual Return | 01 November 2002 | |
AA - Annual Accounts | 04 October 2002 | |
288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
287 - Change in situation or address of Registered Office | 29 June 2002 | |
363s - Annual Return | 23 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
NEWINC - New incorporation documents | 27 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 17 January 2003 | Outstanding |
N/A |
Debenture | 18 December 2002 | Outstanding |
N/A |