CLINICENTA LIMITED

Company number 05325813

Date	Type	Description	View / Download
19 Dec 2018	TM02	Termination of appointment of Anne Catherine Ramsay as a secretary on 19 December 2018	(1 page)
03 Oct 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Plc as a person with significant control on 1 October 2018	(2 pages)
12 Sep 2018	TM02	Termination of appointment of Jane Elizabeth Mackreth as a secretary on 31 August 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Daniel Easthope as a director on 30 July 2018	(1 page)
24 Jul 2018	COCOMP	Order of court to wind up	(2 pages)
27 Jun 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 25 June 2018	(1 page)
27 Jun 2018	CH03	Secretary's details changed for Jane Elizabeth Mackreth on 25 June 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Matthew Richard Derrett as a director on 2 February 2018	(1 page)
09 Jan 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 8 January 2018	(1 page)
09 Jan 2018	CH03	Secretary's details changed for Jane Elizabeth Mackreth on 8 January 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
27 Nov 2017	CH01	Director's details changed for Daniel Easthope on 20 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Daniel Easthope as a director on 31 October 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Matthew Richard Derrett as a director on 31 October 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Michael Charles Hobbs as a director on 31 October 2017	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
10 Jan 2017	TM01	Termination of appointment of Alan Hayward as a director on 6 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Sep 2015	AP01	Appointment of Mr Alan Hayward as a director on 28 September 2015	(2 pages)