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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)
13 Oct 2018 MR04 Satisfaction of charge 067719280006 in full
13 Oct 2018 MR04 Satisfaction of charge 067719280005 in full
13 Oct 2018 MR04 Satisfaction of charge 067719280003 in full
16 Feb 2018 AP01 Appointment of Ms Anne Philomena Hyland as a director on 1 January 2018
11 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 122,286.083
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 122,283.897
18 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 115,434.633
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 115,416.708
07 Dec 2017 TM01 Termination of appointment of Christian Alexander Rigg as a director on 5 December 2017
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 115,370.76
15 Nov 2017 CH01 Director's details changed for Mr Christian Alexander Rigg on 1 November 2017
13 Nov 2017 TM01 Termination of appointment of Johannes Willemse as a director on 31 October 2017
06 Nov 2017 AP01 Appointment of Mr Christian Alexander Rigg as a director on 1 November 2017
06 Nov 2017 TM01 Termination of appointment of John Middleton Bacon as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Peter Lutz George as a director on 31 October 2017
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 115,369.132
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 115,368.318
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 115,365.225
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 115,165.344
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 115,160.923
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 115,158.887
20 Sep 2017 MR01 Registration of charge 067719280007, created on 12 September 2017