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CLINOVA LIMITED

Company number 05826113

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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)
18 Feb 2015 SH19 Statement of capital on 18 February 2015
  • GBP 859.00
18 Feb 2015 CAP-SS Solvency Statement dated 12/02/15
18 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 12/02/2015
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 859.00
27 Jan 2015 SH10 Particulars of variation of rights attached to shares
27 Jan 2015 SH08 Change of share class name or designation
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 828.00
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 800.00
27 Jan 2015 SH10 Particulars of variation of rights attached to shares
27 Jan 2015 SH08 Change of share class name or designation
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 800.00
29 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 778
17 Jun 2014 AA Total exemption small company accounts made up to 31 May 2013
02 May 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 778.00
02 May 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 762
02 May 2014 SH02 Sub-division of shares on 31 May 2013
02 May 2014 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 738
02 May 2014 CC04 Statement of company's objects
02 May 2014 MEM/ARTS Memorandum and Articles of Association
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 31/05/2013
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders