| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MILLER |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BRYANT |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PALING |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL GORDON HERBERT |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHI-HIM CHEUNG |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN POMOELL |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRILEY BIDCO LIMITED |
| 2022-12-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/12/2022 |
| 2022-12-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CHILTON |
| 2022-06-07 |
insert company_previous_name CLINIGEN GROUP PLC |
| 2022-06-07 |
insert company_previous_name CLINIGEN PLC |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-06-07 |
update company_category Public Limited Company => Private Limited Company |
| 2022-06-07 |
update name CLINIGEN GROUP PLC => CLINIGEN LIMITED |
| 2022-05-04 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2022-05-04 |
update statutory_documents COMPANY NAME CHANGED CLINIGEN GROUP PLC
CERTIFICATE ISSUED ON 04/05/22 |
| 2022-05-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-05-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-05-04 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2022-04-04 |
| 2022-05-04 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2022-04-22 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 135960.681 |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JAN BERTIL POMOELL |
| 2022-04-06 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR CHI-HIM THOMAS CHEUNG |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES TURNER |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOYD |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELMAR SCHNEE |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON CURRAN |
| 2022-02-18 |
update statutory_documents ALTER ARTICLES 08/02/2022 |
| 2022-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-07 |
delete sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2022-01-07 |
delete sic_code 46460 - Wholesale of pharmaceutical goods |
| 2022-01-07 |
insert sic_code 70100 - Activities of head offices |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLSON |
| 2021-11-04 |
update statutory_documents 04/11/21 STATEMENT OF CAPITAL GBP 133366.726 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEHER |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ELMAR JOSEF SCHNEE |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROY JOHNSON |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED SHARON CURRAN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARTUP |
| 2020-10-14 |
update statutory_documents 14/10/20 STATEMENT OF CAPITAL GBP 133028.647 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents 15/06/20 STATEMENT OF CAPITAL GBP 132898.771 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-21 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 132848.76 |
| 2019-06-05 |
update statutory_documents 05/06/19 STATEMENT OF CAPITAL GBP 132479.167 |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PATRICK KEHER |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ABELL |
| 2019-03-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2019-02-19 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 132433.092 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KEITH BOYD |
| 2018-11-07 |
update num_mort_outstanding 5 => 0 |
| 2018-11-07 |
update num_mort_satisfied 2 => 7 |
| 2018-11-07 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 131949.754 |
| 2018-11-07 |
update statutory_documents 09/10/18 STATEMENT OF CAPITAL GBP 132191.498 |
| 2018-10-17 |
update statutory_documents 07/09/18 STATEMENT OF CAPITAL GBP 122482.298 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067719280003 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067719280004 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067719280005 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067719280006 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067719280007 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND |
| 2018-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-08 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 122283.897 |
| 2018-01-08 |
update statutory_documents 08/11/17 STATEMENT OF CAPITAL GBP 122286.083 |
| 2017-12-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents 16/11/17 STATEMENT OF CAPITAL GBP 115416.708 |
| 2017-12-13 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 115434.633 |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ALEXANDER RIGG / 01/11/2017 |
| 2017-11-15 |
update statutory_documents 12/10/17 STATEMENT OF CAPITAL GBP 115370.76 |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES WILLEMSE |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BACON |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE |
| 2017-10-09 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 115368.318 |
| 2017-10-09 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 115369.132 |
| 2017-10-09 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 115365.225 |
| 2017-10-07 |
update num_mort_charges 6 => 7 |
| 2017-10-07 |
update num_mort_outstanding 4 => 5 |
| 2017-10-06 |
update statutory_documents 04/09/17 STATEMENT OF CAPITAL GBP 115160.923 |
| 2017-10-06 |
update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 115165.344 |
| 2017-09-25 |
update statutory_documents 10/08/17 STATEMENT OF CAPITAL GBP 115158.887 |
| 2017-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067719280007 |
| 2017-09-07 |
update num_mort_charges 5 => 6 |
| 2017-09-07 |
update num_mort_outstanding 3 => 4 |
| 2017-09-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 067719280003 |
| 2017-09-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 067719280004 |
| 2017-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067719280006 |
| 2017-08-07 |
update num_mort_charges 4 => 5 |
| 2017-08-07 |
update num_mort_outstanding 2 => 3 |
| 2017-07-19 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 115152.441 |
| 2017-07-19 |
update statutory_documents 05/07/17 STATEMENT OF CAPITAL GBP 115154.605 |
| 2017-07-19 |
update statutory_documents 14/06/17 STATEMENT OF CAPITAL GBP 115154.117 |
| 2017-07-18 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 115139.005 |
| 2017-07-17 |
update statutory_documents SECRETARY APPOINTED AMANDA MILLER |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ABELL |
| 2017-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067719280005 |
| 2017-04-10 |
update statutory_documents 13/01/17 STATEMENT OF CAPITAL GBP 115133.68 |
| 2017-03-03 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES ABELL |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HADDLETON |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SIBSON |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2017-01-17 |
update statutory_documents 02/11/16 STATEMENT OF CAPITAL GBP 115110.92 |
| 2017-01-17 |
update statutory_documents 11/10/16 STATEMENT OF CAPITAL GBP 115094.263 |
| 2017-01-17 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 115104.193 |
| 2017-01-13 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 115058.372 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-02 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 114667.18 |
| 2016-09-02 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 114688.24 |
| 2016-09-02 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 114705.49 |
| 2016-09-02 |
update statutory_documents 24/06/16 STATEMENT OF CAPITAL GBP 114584.17 |
| 2016-09-02 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 114571.88 |
| 2016-04-15 |
update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 114565.208252 |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-03 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 114560.202 |
| 2016-03-03 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 114558.33 |
| 2016-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-11 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 114553.73 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-30 |
update statutory_documents 12/12/15 NO MEMBER LIST |
| 2016-01-07 |
update num_mort_charges 3 => 4 |
| 2016-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-01-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES SIDNEY HADDLETON |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN SIBSON |
| 2015-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067719280004 |
| 2015-12-12 |
update statutory_documents DIRECTOR APPOINTED JOHANNES WILLEMSE |
| 2015-12-12 |
update statutory_documents DIRECTOR APPOINTED JOHN MIDDLETON BACON |
| 2015-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-21 |
update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 111451.17 |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MARTIN JAMES ABELL |
| 2015-06-07 |
update num_mort_outstanding 3 => 1 |
| 2015-06-07 |
update num_mort_satisfied 0 => 2 |
| 2015-05-07 |
update num_mort_charges 2 => 3 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067719280002 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067719280003 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-08 |
update statutory_documents 12/12/14 NO MEMBER LIST |
| 2014-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER VANCE ALLEN / 30/04/2014 |
| 2014-01-07 |
insert sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-31 |
update statutory_documents 12/12/13 NO MEMBER LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LUTZ GEORGE / 23/11/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED SHAUN EDWARD CHILTON |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2013-12-31 |
| 2013-06-22 |
update company_category Private Limited Company => Public Limited Company |
| 2013-06-22 |
update name CLINIGEN GROUP LIMITED => CLINIGEN GROUP PLC |
| 2013-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-29 |
update statutory_documents SECTION 519 |
| 2013-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067719280002 |
| 2013-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-14 |
update statutory_documents 12/12/12 NO MEMBER LIST |
| 2013-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-10-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2012-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-09 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 82555.585 |
| 2012-09-28 |
update statutory_documents ADOPT ARTICLES 18/09/2012 |
| 2012-09-28 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 68812.21 |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES NICHOLSON |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED PETER VANCE ALLEN |
| 2012-09-03 |
update statutory_documents ALTER ARTICLES 29/08/2012 |
| 2012-09-03 |
update statutory_documents SHARES SUBDIVIDED 29/08/2012 |
| 2012-09-03 |
update statutory_documents SUB-DIVISION
29/08/12 |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED JOHN HARTUP |
| 2012-08-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-29 |
update statutory_documents AUDITORS' REPORT |
| 2012-08-29 |
update statutory_documents AUDITORS' STATEMENT |
| 2012-08-29 |
update statutory_documents BALANCE SHEET |
| 2012-08-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2012-08-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2012-08-29 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:29/08/2012 |
| 2012-08-29 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAVER |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LEAVER |
| 2012-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-22 |
update statutory_documents ALTER ARTICLES 02/08/2012 |
| 2012-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-22 |
update statutory_documents 20/08/12 STATEMENT OF CAPITAL GBP 50080 |
| 2012-06-20 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-03-01 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-01-27 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-08-08 |
update statutory_documents SECRETARY APPOINTED ROBIN ANDREW JOHN SIBSON |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUTZ GEORGE / 21/06/2011 |
| 2011-04-14 |
update statutory_documents COMPANY NAME CHANGED CLINIGEN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 14/04/11 |
| 2011-04-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-06 |
update statutory_documents CHANGE OF NAME 17/03/2011 |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
WILMOT HOUSE ST JAMES COURT
FRIAR GATE
DERBY
DE1 1BT
UK |
| 2011-01-05 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW DERRICK LEAVER |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED LINDA LEAVER |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED ROBIN ANDREW JOHN SIBSON |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADL HEALTHCARE LIMITED |
| 2010-07-05 |
update statutory_documents 18/06/10 STATEMENT OF CAPITAL GBP 160.00 |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED PETER LUTZ GEORGE |
| 2010-06-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ADL HEALTHCARE LIMITED |
| 2010-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED 18/06/2010 |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAVER |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LEAVER |
| 2010-01-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERRICK LEAVER / 10/12/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY APPOINTED ROBERT MACGREGOR WARBURTON WOOD |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED LINDA LEAVER |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA LEAVER |
| 2009-09-22 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 2009-09-22 |
update statutory_documents CAP BI £99 09/09/2009 |
| 2008-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |