PATIENT PROPERTIES REIT LIMITED

Company number 11587962

Date	Type	Description	View / Download
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2020	DS01	Application to strike the company off the register	(1 page)
30 Dec 2019	TM02	Termination of appointment of Crestbridge Fund Administrators Limited as a secretary on 23 November 2019	(1 page)
30 Dec 2019	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to 3 Kingsmere Road London SW19 6PY on 30 December 2019	(1 page)
30 Dec 2019	TM01	Termination of appointment of Valerie Ellen Le Vaillant as a director on 23 November 2019	(1 page)
30 Dec 2019	TM01	Termination of appointment of Maxwell David Shaw James as a director on 23 November 2019	(1 page)
30 Dec 2019	TM01	Termination of appointment of Jon Austen as a director on 23 November 2019	(1 page)
21 Nov 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Nov 2019	MAR	Re-registration of Memorandum and Articles	(12 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Nov 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(5 pages)
04 Oct 2019	PSC07	Cessation of Maxwell David Shaw James as a person with significant control on 25 October 2018	(1 page)
04 Oct 2019	PSC02	Notification of Lw Reit Asset Management Limited as a person with significant control on 25 October 2018	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Bruce Layland Walker as a director on 23 September 2019	(2 pages)
29 Nov 2018	CH01	Director's details changed for Mr Maxwell David Shaw James on 29 November 2018	(2 pages)
15 Nov 2018	SH02	Sub-division of shares on 9 November 2018	(6 pages)
12 Nov 2018	AUDS	Auditor's statement	(1 page)
12 Nov 2018	BS	Balance Sheet	(12 pages)
12 Nov 2018	MAR	Re-registration of Memorandum and Articles	(61 pages)
12 Nov 2018	AUDR	Auditor's report	(1 page)
12 Nov 2018	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
12 Nov 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Nov 2018	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)