PLATON MEDICAL LTD.

Company number 03117391

Date	Type	Description	View / Download
02 Nov 2016	AP01	Appointment of Mr Alastair James Walker as a director on 23 September 2016	(2 pages)
01 Nov 2016	TM02	Termination of appointment of Sten Nils Mattias Leire as a secretary on 31 October 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Sten Nils Mattias Leire as a director on 31 October 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from 5C Colwick Quays Business Park, Road No 2 Colwick Nottingham NG4 2JY to Cartwright House (1st Floor) Tottle Road Riverside Business Park Nottingham NG2 1RT on 1 November 2016	(1 page)
27 Oct 2016	CC04	Statement of company's objects	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
20 Oct 2016	SH08	Change of share class name or designation	(2 pages)
20 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Oct 2016	MR01	Registration of charge 031173910003, created on 14 October 2016	(37 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Jan 2016	AUD	Auditor's resignation	(1 page)
28 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 200	(5 pages)
07 Sep 2015	AD01	Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 5C Colwick Quays Business Park, Road No 2 Colwick Nottingham NG4 2JY on 7 September 2015	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
04 Feb 2015	AP03	Appointment of Sten Nils Mattias Leire as a secretary on 1 January 2015	(3 pages)
04 Feb 2015	AP01	Appointment of Sten Nils Mattias Leire as a director on 1 January 2015	(3 pages)
04 Feb 2015	AP01	Appointment of Claus Bjerre as a director on 1 January 2015	(3 pages)
04 Feb 2015	TM02	Termination of appointment of Johannes Cornelis Sijmonsbergen as a secretary on 1 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Johannes Cornelis Sijmonsbergen as a director on 1 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Jan Tommy Lennart Hedberg as a director on 1 January 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 200	(6 pages)
10 Nov 2014	TM01	Termination of appointment of Sven Johan Anron Forssman as a director on 9 May 2014	(1 page)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
18 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 200	(7 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)