Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2012 |
AUDR |
Auditor's report
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29 Aug 2012 |
AUDS |
Auditor's statement
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29 Aug 2012 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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29 Aug 2012 |
RR01 |
Re-registration from a private company to a public company
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29 Aug 2012 |
TM01 |
Termination of appointment of Andrew Leaver as a director
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29 Aug 2012 |
TM01 |
Termination of appointment of Linda Leaver as a director
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22 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2012
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22 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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22 Aug 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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22 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Jun 2012 |
AA03 |
Resignation of an auditor
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01 Mar 2012 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
A second filed AP01 for Peter Lutz George
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27 Jan 2012 |
AR01 |
Annual return made up to 12 December 2011 with full list of shareholders
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21 Sep 2011 |
AA |
Group of companies' accounts made up to 30 June 2010
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21 Sep 2011 |
AA |
Group of companies' accounts made up to 30 June 2011
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23 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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16 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Share option scheme approved 28/06/2011
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08 Aug 2011 |
TM02 |
Termination of appointment of Robert Wood as a secretary
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08 Aug 2011 |
AP03 |
Appointment of Robin Andrew John Sibson as a secretary
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11 Jul 2011 |
CH01 |
Director's details changed for Mr Peter Lutz George on 21 June 2011
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14 Apr 2011 |
CERTNM |
Company name changed clinigen holdings LIMITED\certificate issued on 14/04/11
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RES15 ‐
Change company name resolution on 2011-03-17
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06 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2011-03-17
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06 Apr 2011 |
CONNOT |
Change of name notice
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24 Mar 2011 |
AD01 |
Registered office address changed from , Wilmot House St James Court, Friar Gate, Derby, DE1 1BT, Uk on 24 March 2011
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05 Jan 2011 |
AR01 |
Annual return made up to 12 December 2010 with full list of shareholders
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