CLINIGEN LIMITED

Company number 06771928

Date	Type	Description	View / Download
23 Nov 2023	TM01	Termination of appointment of Samuel Gordon Herbert as a director on 13 October 2023	(1 page)
09 May 2023	AA	Group of companies' accounts made up to 30 June 2022	(71 pages)
31 Jan 2023	TM02	Termination of appointment of Amanda Miller as a secretary on 16 January 2023	(1 page)
16 Jan 2023	AP01	Appointment of Mr Samuel Gordon Herbert as a director on 3 January 2023	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Matthew Charles Turner as a director on 3 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Jan Bertil Pomoell as a director on 3 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Chi-Him Thomas Cheung as a director on 3 January 2023	(1 page)
16 Jan 2023	AP01	Appointment of Mr David John Bryant as a director on 3 January 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr Richard John Paling as a director on 3 January 2023	(2 pages)
23 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	(4 pages)
23 Dec 2022	PSC02	Notification of Triley Bidco Limited as a person with significant control on 4 April 2022	(2 pages)
23 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 23 December 2022	(2 pages)
22 Dec 2022	AD04	Register(s) moved to registered office address Pitcairn House Crown Square Centrum 100 Burton on Trent Staffordshire DE14 2WW	(1 page)
19 Oct 2022	TM01	Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022	(1 page)
04 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
04 May 2022	MAR	Re-registration of Memorandum and Articles	(22 pages)
04 May 2022	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
04 May 2022	RR02	Re-registration from a public company to a private limited company	(1 page)
04 May 2022	CERTNM	Company name changed clinigen group PLC\certificate issued on 04/05/22 RES15 ‐ Change company name resolution on 2022-04-04	(3 pages)
04 May 2022	CONNOT	Change of name notice	(2 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 135,960.681	(7 pages)
07 Apr 2022	AP01	Appointment of Mr Jan Bertil Pomoell as a director on 4 April 2022	(2 pages)
06 Apr 2022	OC	Scheme of arrangement	(11 pages)
05 Apr 2022	TM01	Termination of appointment of Elmar Josef Schnee as a director on 4 April 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Ian Roy Johnson as a director on 4 April 2022	(1 page)