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PATIENTSOURCE LIMITED

Company number 08143706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
31 May 2020 PSC05 Change of details for Onley Technical Consulting Ltd as a person with significant control on 19 May 2020
31 May 2020 PSC04 Change of details for Dr Michael James Thomas Brooks as a person with significant control on 19 May 2020
31 May 2020 PSC04 Change of details for Dr Philip Carr Ashworth as a person with significant control on 19 May 2020
13 May 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 406.78
13 May 2020 SH01 Statement of capital following an allotment of shares on 25 January 2020
  • GBP 406.55
13 May 2020 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 405.16
13 May 2020 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 391.87
13 May 2020 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 391.08
13 May 2020 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 384.19
02 May 2020 TM02 Termination of appointment of Isabella Natalie Stocker as a secretary on 1 April 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Feb 2020 CH01 Director's details changed for Dr Michael James Thomas Brooks on 18 February 2020
19 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with updates
07 Jun 2019 AA Total exemption full accounts made up to 31 July 2018
06 Mar 2019 AD01 Registered office address changed from Unit 40 Cobholm Place Cambridge CB4 2UN to Stirling House Denny End Road Waterbeach Cambridge CB25 9PB on 6 March 2019
14 Sep 2018 CS01 Confirmation statement made on 16 July 2018 with updates
14 Sep 2018 PSC01 Notification of Phil Mcsweeney as a person with significant control on 6 September 2018
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 383.063084
01 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 MA Memorandum and Articles of Association
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates