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Hold Platform Group Limited

Documents

Total Documents14
Total Pages71

Filing History

29 September 2023Accounts for a dormant company made up to 31 December 2022
18 January 2023Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to 13 Westminster Road Leicester LE2 2EH on 18 January 2023
9 January 2023Total exemption full accounts made up to 31 December 2021
16 November 2022Confirmation statement made on 11 November 2022 with no updates
26 July 2022Previous accounting period extended from 30 November 2021 to 31 December 2021
21 December 2021Confirmation statement made on 11 November 2021 with updates
23 July 2021Notification of Fourten Investment Limited as a person with significant control on 9 March 2021
23 July 2021Statement of capital following an allotment of shares on 9 March 2021
  • GBP 10,200
23 July 2021Change of details for Mr Paul John Evans as a person with significant control on 9 March 2021
26 March 2021Appointment of Mr Carlos Guilherme Chaves E Castro Dos Santos Almeida as a director on 2 March 2021
18 March 2021Termination of appointment of Mónica Sofia Martins Reis as a director on 2 March 2021
12 March 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 March 2021Memorandum and Articles of Association
12 November 2020Incorporation
Statement of capital on 2020-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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