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)
14 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 64 pages (64 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AP01	Appointment of Shaun Edward Chilton as a director	View PDF Appointment of Shaun Edward Chilton as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 May 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 Apr 2013	MR01	Registration of charge 067719280002	View PDF Registration of charge 067719280002 - link opens in a new window - 47 pages (47 pages)
15 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
14 Jan 2013	AR01	Annual return made up to 12 December 2012 no member list	View PDF Annual return made up to 12 December 2012 no member list - link opens in a new window - 18 pages (18 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 67 pages (67 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 82,555.585	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 82,555.585 - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 68,812.21	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 68,812.21 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 63 pages (63 pages)
28 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AP01	Appointment of Mr Ian James Nicholson as a director	View PDF Appointment of Mr Ian James Nicholson as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AP01	Appointment of Peter Vance Allen as a director	View PDF Appointment of Peter Vance Allen as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	SH02	Sub-division of shares on 29 August 2012	View PDF Sub-division of shares on 29 August 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 29/08/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 29/08/2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AP01	Appointment of John Hartup as a director	View PDF Appointment of John Hartup as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
29 Aug 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 40 pages (40 pages)
29 Aug 2012	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)

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