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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)
06 Sep 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 067719280003
06 Sep 2017 MR05 Part of the property or undertaking has been released from charge 067719280004
11 Aug 2017 MR01 Registration of charge 067719280006, created on 3 August 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 115,154.605
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 115,154.117
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 115,152.441
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 115,139.005
17 Jul 2017 AP03 Appointment of Amanda Miller as a secretary on 13 July 2017
17 Jul 2017 TM02 Termination of appointment of Martin James Abell as a secretary on 13 July 2017
05 Jul 2017 MR01 Registration of charge 067719280005, created on 28 June 2017
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 115,133.68
03 Mar 2017 AP03 Appointment of Mr Martin James Abell as a secretary on 2 March 2017
03 Mar 2017 TM02 Termination of appointment of James Sidney Haddleton as a secretary on 2 March 2017
17 Feb 2017 TM01 Termination of appointment of Robin Andrew John Sibson as a director on 11 November 2016
25 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 115,110.92
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 115,094.263
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 115,104.193
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 115,058.372
14 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
04 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 114,667.18
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 114,705.49
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 114,571.88
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 114,688.24