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CLINSENTRY INVESTMENTS LIMITED

Company number 15155405

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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)
02 May 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH19	Statement of capital on 15 February 2024 GBP 100	View PDF Statement of capital on 15 February 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	CAP-SS	Solvency Statement dated 13/02/24	View PDF Solvency Statement dated 13/02/24 - link opens in a new window - 1 page (1 page)
15 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC01	Notification of Stephanie Juliet Gibbs as a person with significant control on 12 February 2024	View PDF Notification of Stephanie Juliet Gibbs as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC04	Change of details for Dr Trevor Gordon Gibbs as a person with significant control on 12 February 2024	View PDF Change of details for Dr Trevor Gordon Gibbs as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-22 GBP 1	View PDF Incorporation Statement of capital on 2023-09-22 GBP 1 - link opens in a new window - 17 pages (17 pages)

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