CLINIGEN LIMITED

Company number 06771928

Date	Type	Description	View / Download
28 Apr 2021	AP01	Appointment of Sharon Curran as a director on 27 April 2021	(2 pages)
22 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
11 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(130 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Nov 2020	TM01	Termination of appointment of John Hartup as a director on 26 November 2020	(1 page)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 133,028.647	(3 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 132,898.771	(3 pages)
08 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
09 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(127 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 132,848.76	(3 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 132,479.167	(3 pages)
21 Mar 2019	AP01	Appointment of Nicholas Patrick Keher as a director on 19 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Martin James Abell as a director on 19 March 2019	(1 page)
05 Mar 2019	PSC08	Notification of a person with significant control statement	(3 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 132,433.092	(3 pages)
03 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
12 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(134 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Nov 2018	AP01	Appointment of Mr Alan Keith Boyd as a director on 15 November 2018	(2 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 132,191.498	(3 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 131,949.754	(3 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 122,482.298	(3 pages)
13 Oct 2018	MR04	Satisfaction of charge 067719280007 in full	(4 pages)
13 Oct 2018	MR04	Satisfaction of charge 067719280004 in full	(4 pages)