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PLATINUM INFORMATICS LIMITED

Company number SC593948

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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)
27 Jul 2020	AP01	Appointment of Mr Stephen Cartwright as a director on 17 December 2019	View PDF Appointment of Mr Stephen Cartwright as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AD01	Registered office address changed from Platinum Informatics, C/O Henderson Loggie Unit 8, the Vision Building 20 Greenmarket Dundee DD1 4QB United Kingdom to Unit 6 Water's Edge Camperdown Street Dundee DD1 3HY on 3 April 2020	View PDF Registered office address changed from Platinum Informatics, C/O Henderson Loggie Unit 8, the Vision Building 20 Greenmarket Dundee DD1 4QB United Kingdom to Unit 6 Water's Edge Camperdown Street Dundee DD1 3HY on 3 April 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Aug 2019	AP01	Appointment of Ms Julia Mary Brown as a director on 15 August 2019	View PDF Appointment of Ms Julia Mary Brown as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Jul 2019	AP01	Appointment of Prof Charles Peter Downes as a director on 10 June 2019	View PDF Appointment of Prof Charles Peter Downes as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Kenneth Hall Fyvie as a director on 10 June 2019	View PDF Appointment of Mr Kenneth Hall Fyvie as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AP01	Appointment of Mr Mukesh Moorjani as a director on 10 June 2018	View PDF Appointment of Mr Mukesh Moorjani as a director on 10 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	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 - 49 pages (49 pages)
10 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-10 GBP 85	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-10 GBP 85 - link opens in a new window - 29 pages (29 pages)

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