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PATIENT PLATFORM LIMITED

Company number 10004395

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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)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 121.183	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 121.183 - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
22 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	AP03	Appointment of Mrs Christine Benson as a secretary on 20 October 2017	View PDF Appointment of Mrs Christine Benson as a secretary on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	TM02	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017	View PDF Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2017	AP01	Appointment of Mr Andrew John Thorburn as a director on 1 May 2017	View PDF Appointment of Mr Andrew John Thorburn as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	TM01	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017	View PDF Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 117.33	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 117.33 - link opens in a new window - 8 pages (8 pages)
24 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	SH02	Sub-division of shares on 4 April 2017	View PDF Sub-division of shares on 4 April 2017 - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 51 pages (51 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AP01	Appointment of Mr Jason Jonathan Keane as a director on 1 January 2017	View PDF Appointment of Mr Jason Jonathan Keane as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-31 - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	TM02	Termination of appointment of Caroline Farbridge as a secretary on 2 September 2016	View PDF Termination of appointment of Caroline Farbridge as a secretary on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AP03	Appointment of Simon Nicholas Waite as a secretary	View PDF Appointment of Simon Nicholas Waite as a secretary - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	TM02	Termination of appointment of Caroline Farbridge as a secretary on 2 September 2016	View PDF Termination of appointment of Caroline Farbridge as a secretary on 2 September 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AP03	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016	View PDF Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-15 GBP 100 - link opens in a new window - 8 pages (8 pages)

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