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CLINIGEN PHARMA LIMITED

Company number 07248508

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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)
09 Dec 2015	AP03	Appointment of Mr James Sidney Haddleton as a secretary on 2 November 2015	View PDF Appointment of Mr James Sidney Haddleton as a secretary on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	TM02	Termination of appointment of Robin Andrew John Sibson as a secretary on 2 November 2015	View PDF Termination of appointment of Robin Andrew John Sibson as a secretary on 2 November 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10,000	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 10,000	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	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)
03 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	CH01	Director's details changed for Peter Lutz George on 23 November 2013	View PDF Director's details changed for Peter Lutz George on 23 November 2013 - link opens in a new window - 3 pages (3 pages)
10 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	MR01	Registration of charge 072485080002	View PDF Registration of charge 072485080002 - link opens in a new window - 47 pages (47 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Jun 2012	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	CH01	Director's details changed for Peter Lutz George on 14 February 2012	View PDF Director's details changed for Peter Lutz George on 14 February 2012 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Peter Lutz George	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Peter Lutz George - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AP01	Appointment of Mr Robin Andrew John Sibson as a director	View PDF Appointment of Mr Robin Andrew John Sibson as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	TM01	Termination of appointment of Adl Healthcare Limited as a director	View PDF Termination of appointment of Adl Healthcare Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AA01	Previous accounting period extended from 31 May 2011 to 30 June 2011	View PDF Previous accounting period extended from 31 May 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Aug 2011	TM02	Termination of appointment of Robert Wood as a secretary	View PDF Termination of appointment of Robert Wood as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM01	Termination of appointment of Scott Smith as a director	View PDF Termination of appointment of Scott Smith as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AP03	Appointment of Robin Andrew John Sibson as a secretary	View PDF Appointment of Robin Andrew John Sibson as a secretary - link opens in a new window - 3 pages (3 pages)

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CLINIGEN PHARMA LIMITED

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