CLINISYS EUROPE LIMITED

Company number 06730825

Date	Type	Description	View / Download
20 Aug 2019	AUD	Auditor's resignation	(3 pages)
11 Dec 2018	CH01	Director's details changed for John Stipancich on 9 December 2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
17 Jan 2018	AUD	Auditor's resignation	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
04 May 2017	AP01	Appointment of Jason Phillip Conley as a director on 17 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Robert Christopher Crisci as a director on 17 April 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Paul Joseph Soni as a director on 17 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of John Reid Humphrey as a director on 17 April 2017	(1 page)
18 Nov 2016	AP01	Appointment of John Stipancich as a director on 17 October 2016	(2 pages)
18 Nov 2016	AD01	Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 18 November 2016	(1 page)
17 Nov 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of David Brant Liner as a director on 17 October 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of John Bignall as a secretary on 17 October 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
14 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(13 pages)
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3,452,205	(6 pages)
26 Oct 2015	AD02	Register inspection address has been changed from 5th Floor 9-10 Market Place London W1W 8AQ United Kingdom to Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR	(1 page)
15 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(12 pages)
14 May 2015	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 14 May 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 3,452,205	(6 pages)
09 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(13 pages)
24 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 3,452,205	(6 pages)