Platform 1 Software LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Company type	Private Limited Company, Active
Company Number	08335666
Record last updated	Friday, April 25, 2025 1:07:34 PM UTC
Official Address	57 Charlotte Road Haggerston There are 170 companies registered at this street
Locality	Haggerstonlondon
Region	HackneyLondon, England
Postal Code	EC2A3QT
Sector	Market research and public opinion polling

Document Type	Publication date	Download link
Registry	Jan 30, 2025	Resignation of one Secretary (a woman)
Registry	Aug 29, 2024	Resignation of one Director (a man)
Registry	Dec 1, 2022	Resignation of one Director (a man) 8335...
Registry	Oct 13, 2021	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Oct 13, 2021	Resignation of 3 people: one Shareholder (50-75%) and one Shareholder (25-50%)
Registry	Jul 27, 2021	Appointment of a man as Ceo and Director
Registry	Jul 26, 2021	Resignation of 3 people: one Director (a man)
Registry	Dec 14, 2020	Appointment of a man as Director and Chief Operating Officer
Registry	Apr 6, 2016	Two appointments: a man and a person
Registry	Apr 28, 2014	Return of allotment of shares
Registry	Apr 16, 2014	Alteration to memorandum and articles
Registry	Apr 16, 2014	Notice of name or other designation of class of shares
Registry	Feb 28, 2014	Change of registered office address
Registry	Jan 10, 2014	Appointment of a woman as Director
Registry	Jan 9, 2014	Appointment of a woman
Registry	Jan 9, 2014	Annual return
Registry	Jan 9, 2014	Appointment of a woman as Secretary
Registry	Sep 30, 2013	Two appointments: 2 men
Registry	Sep 30, 2013	Appointment of a man as Director
Registry	Sep 30, 2013	Appointment of a man as Director 8335...
Registry	Sep 30, 2013	Change of particulars for director
Registry	Dec 18, 2012	Appointment of a man as Director