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CLINIGEN GAP LIMITED

Company number 07869194

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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)
04 Aug 2017 PSC07 Cessation of Clinigen Healthcare Limited as a person with significant control on 28 June 2017
18 Jul 2017 PSC02 Notification of Clinigen Pharma Limited as a person with significant control on 28 June 2017
18 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
06 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
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
23 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
22 Nov 2016 TM01 Termination of appointment of Peter Lutz George as a director on 11 November 2016
11 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Dec 2015 AP01 Appointment of Mr Martin Abell as a director on 1 December 2015
15 Dec 2015 TM01 Termination of appointment of Robin Andrew John Sibson as a director on 2 December 2015
15 Dec 2015 AP03 Appointment of Mr James Sidney Haddleton as a secretary
15 Dec 2015 TM02 Termination of appointment of Robin Andrew John Sibson as a secretary on 2 November 2015
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
03 Dec 2015 TM02 Termination of appointment of Robin Andrew John Sibson as a secretary on 2 November 2015
03 Dec 2015 AP03 Appointment of Mr James Sidney Haddleton as a secretary on 2 November 2015
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
15 Apr 2014 AP01 Appointment of Shaun Edward Chilton as a director
03 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
09 Dec 2013 CH01 Director's details changed for Peter Lutz George on 23 November 2013
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
31 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013