CLINIGEN INTERNATIONAL HOLDINGS LIMITED

Company number 10618230

Date	Type	Description	View / Download
24 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(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 106182300002 in full	(4 pages)
13 Oct 2018	MR04	Satisfaction of charge 106182300003 in full	(4 pages)
13 Oct 2018	MR04	Satisfaction of charge 106182300001 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 106182300003, created on 12 September 2017	(47 pages)
15 Aug 2017	MR01	Registration of charge 106182300002, created on 7 August 2017	(13 pages)
07 Aug 2017	PSC02	Notification of Clinigen Holdings Limited 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)
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 106182300001, created on 28 June 2017	(11 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The directors are authorised for the purposes of section 551 ca 2006 to allot; ordinary shares of £1 each up to an aggregate value of £99; one ordinary share of £75,000,000 (being 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)
29 Jun 2017	AP01	Appointment of Mr Shaun Edward Chilton as a director on 6 June 2017	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Jun 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 6 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 6 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Roger Hart as a director on 6 June 2017	(1 page)
22 Jun 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 6 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr Martin James Abell as a director on 6 June 2017	(2 pages)
22 Jun 2017	AP03	Appointment of Mr Martin James Abell as a secretary on 6 June 2017	(2 pages)