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CLINITEK INVESTOR GP LTD

Company number SC621824

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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)
16 Apr 2024 RP04TM01 Second filing for the termination of Nathan John Wakefield as a director
06 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
01 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
17 Feb 2022 AP01 Appointment of Mr Alexander Price as a director on 1 February 2022
17 Feb 2022 TM01 Termination of appointment of Nathan John Wakefield as a director on 1 February 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 16/04/2024.
14 Oct 2021 TM01 Termination of appointment of Andrew Keith Harmer as a director on 29 September 2021
14 Oct 2021 TM01 Termination of appointment of Mark Anthony Denham as a director on 21 September 2021
14 Oct 2021 TM01 Termination of appointment of Julian Paul Harris as a director on 21 September 2021
01 Oct 2021 AP01 Appointment of Olalekan Omoniwa as a director on 28 September 2021
06 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
09 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Nov 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
29 May 2019 AP01 Appointment of Mr Julian Paul Harris as a director on 5 April 2019
28 May 2019 AP01 Appointment of Mr Mark Anthony Denham as a director on 5 April 2019
26 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 AP01 Appointment of Nathan John Wakefield as a director on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 27 March 2019
27 Mar 2019 AP01 Appointment of Mr Andrew Keith Harmer as a director on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Jonathan Charles Smith as a director on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 27 March 2019