About

Registered Number: 04098057
Date of Incorporation: 27/10/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 January 2003 Outstanding

N/A

Debenture 18 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.