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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)
29 Oct 2010 AP01 Appointment of Andrew Derrick Leaver as a director
29 Oct 2010 AP01 Appointment of Linda Leaver as a director
29 Oct 2010 AP01 Appointment of Robin Andrew John Sibson as a director
29 Oct 2010 TM01 Termination of appointment of Adl Healthcare Limited as a director
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 160.00
28 Jun 2010 AP02 Appointment of Adl Healthcare Limited as a director
28 Jun 2010 AP01 Appointment of Peter Lutz George as a director
  • ANNOTATION A second filed AP01 was registered on 01/03/2012
28 Jun 2010 TM01 Termination of appointment of Andrew Leaver as a director
28 Jun 2010 TM01 Termination of appointment of Linda Leaver as a director
28 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Andrew Derrick Leaver on 10 December 2009
29 Oct 2009 AP03 Appointment of Robert Macgregor Warburton Wood as a secretary
20 Oct 2009 AP01 Appointment of Linda Leaver as a director
20 Oct 2009 TM02 Termination of appointment of Linda Leaver as a secretary
22 Sep 2009 88(3) Particulars of contract relating to shares
22 Sep 2009 88(2) Ad 09/09/09\gbp si 99@1=99\gbp ic 1/100\
22 Sep 2009 225 Accounting reference date shortened from 31/12/2009 to 30/06/2009
22 Sep 2009 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £99 09/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2008 NEWINC Incorporation