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ADNOVATE CLINICAL DEVELOPMENT STRATEGIES LTD

Company number 09272823

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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 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
01 Mar 2023 PSC04 Change of details for Dr Ajay Duggal as a person with significant control on 28 February 2023
06 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with updates
23 Nov 2022 SH02 Sub-division of shares on 30 June 2022
23 Nov 2022 SH02 Sub-division of shares on 30 June 2022
23 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub divided 30/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 SH08 Change of share class name or designation
08 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
16 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
21 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with updates
27 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
22 Jan 2020 CS01 Confirmation statement made on 24 November 2019 with updates
20 Nov 2019 PSC04 Change of details for Dr Ajay Duggal as a person with significant control on 19 November 2019
19 Nov 2019 CH01 Director's details changed for Mrs Brigitte Sabine Duggal on 19 November 2019
19 Nov 2019 CH01 Director's details changed for Dr Ajay Duggal on 19 November 2019
10 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 7
31 Jan 2019 CS01 Confirmation statement made on 24 November 2018 with updates
29 Jan 2019 PSC04 Change of details for Dr Ajay Duggal as a person with significant control on 28 January 2019
28 Jan 2019 CH01 Director's details changed for Mrs Brigitte Sabine Duggal on 28 January 2019