CLINIGEN HOLDINGS LIMITED

Company number 10618229

Date	Type	Description	View / Download
11 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
11 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	(20 pages)
03 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/21	(5 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 18,000,003	(3 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 12,000,003	(3 pages)
22 Mar 2019	TM01	Termination of appointment of Martin James Abell as a director on 19 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Nicholas Patrick Keher as a director on 19 March 2019	(2 pages)
26 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
21 Dec 2018	AA	Full accounts made up to 30 June 2018	(16 pages)
13 Oct 2018	MR04	Satisfaction of charge 106182290001 in full	(4 pages)
13 Oct 2018	MR04	Satisfaction of charge 106182290002 in full	(4 pages)
26 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
20 Sep 2017	MR01	Registration of charge 106182290002, created on 12 September 2017	(47 pages)
07 Aug 2017	PSC02	Notification of Clinigen Group Plc as a person with significant control on 28 June 2017	(1 page)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	(2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 140,000,002.00	(4 pages)
17 Jul 2017	AP03	Appointment of Amanda Miller as a secretary on 13 July 2017	(2 pages)
17 Jul 2017	TM02	Termination of appointment of Martin James Abell as a secretary on 13 July 2017	(1 page)
05 Jul 2017	MR01	Registration of charge 106182290001, created on 28 June 2017	(11 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Two classes. The directors are authorised for the purposes of section 551 2006 to allot. Ordinary shares of £1 each up to an aggregate nominal value of £99; and one ordinary share £140,000,000 ( a new class in the company); such authority to expire on 31/12/2017. each share of whatever class confers one vote for every £1 of its nominal value and ranks for income and capital pro rata to its nominal value. 28/06/2017	(14 pages)
30 Jun 2017	SH20	Statement by Directors	(1 page)
30 Jun 2017	SH19	Statement of capital on 30 June 2017 GBP 3	(5 pages)
30 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	(1 page)