CLINIGEN LIMITED filing history - Find and update company information

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CLINIGEN LIMITED

Company number 06771928

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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)
04 May 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
04 May 2022	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 May 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (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	View PDF Company name changed clinigen group PLC\certificate issued on 04/05/22 RES15 ‐ Change company name resolution on 2022-04-04 - link opens in a new window - 3 pages (3 pages)
04 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 135,960.681	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 135,960.681 - link opens in a new window - 7 pages (7 pages)
07 Apr 2022	AP01	Appointment of Mr Jan Bertil Pomoell as a director on 4 April 2022	View PDF Appointment of Mr Jan Bertil Pomoell as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 11 pages (11 pages)
05 Apr 2022	TM01	Termination of appointment of Elmar Josef Schnee as a director on 4 April 2022	View PDF Termination of appointment of Elmar Josef Schnee as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Ian Roy Johnson as a director on 4 April 2022	View PDF Termination of appointment of Ian Roy Johnson as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Anne Philomena Hyland as a director on 4 April 2022	View PDF Termination of appointment of Anne Philomena Hyland as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Sharon Curran as a director on 4 April 2022	View PDF Termination of appointment of Sharon Curran as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Alan Keith Boyd as a director on 4 April 2022	View PDF Termination of appointment of Alan Keith Boyd as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr Matthew Charles Turner as a director on 4 April 2022	View PDF Appointment of Mr Matthew Charles Turner as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Chi-Him Thomas Cheung as a director on 4 April 2022	View PDF Appointment of Mr Chi-Him Thomas Cheung as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
15 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 145 pages (145 pages)
25 Nov 2021	TM01	Termination of appointment of Ian James Nicholson as a director on 24 November 2021	View PDF Termination of appointment of Ian James Nicholson as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 133,366.726	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 133,366.726 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	TM01	Termination of appointment of Peter Vance Allen as a director on 1 September 2021	View PDF Termination of appointment of Peter Vance Allen as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021	View PDF Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Mr Ian Roy Johnson as a director on 3 August 2021	View PDF Appointment of Mr Ian Roy Johnson as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr Elmar Josef Schnee as a director on 3 August 2021	View PDF Appointment of Mr Elmar Josef Schnee as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)

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