CLINPHONE LIMITED

Company number 05204138

Date	Type	Description	View / Download
05 Jan 2021	AP01	Appointment of Mr Purvesh Dhananjay Patel as a director on 1 January 2021	(2 pages)
05 Jan 2021	AP01	Appointment of Gavin David Thomas Nichols as a director on 1 January 2021	(2 pages)
21 Sep 2020	CH01	Director's details changed for Michael Francis Crowley Iii on 15 September 2020	(2 pages)
21 Sep 2020	CH01	Director's details changed for Paul Joseph Armstrong on 15 September 2020	(2 pages)
21 Sep 2020	CH03	Secretary's details changed for Michael Francis Crowley Iii on 15 September 2020	(1 page)
12 Aug 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
23 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
23 Jun 2020	AA	Full accounts made up to 30 June 2019	(22 pages)
01 May 2020	AP01	Appointment of Paul Joseph Armstrong as a director on 1 May 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Joseph Edward Scott as a director on 1 May 2020	(1 page)
02 Aug 2019	CH01	Director's details changed for Mr Joseph Edward Scott on 2 August 2019	(2 pages)
02 Aug 2019	CH03	Secretary's details changed for Michael Francis Crowley Iii on 2 August 2019	(1 page)
02 Aug 2019	CH01	Director's details changed for Michael Francis Crowley Iii on 2 August 2019	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
13 May 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
15 Apr 2019	AP01	Appointment of Mr Joseph Edward Scott as a director on 15 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Duncan Jamie Macdonald as a director on 15 April 2019	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(4 pages)
30 Aug 2018	PSC02	Notification of Pi Uk Acquisition Company Limited as a person with significant control on 30 June 2018	(2 pages)
30 Aug 2018	PSC07	Cessation of Parexel International Holding Uk Limited as a person with significant control on 30 June 2018	(1 page)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
06 Apr 2018	TM01	Termination of appointment of Mark Goldberg as a director on 30 March 2018	(1 page)
28 Mar 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
27 Mar 2018	AP01	Appointment of Duncan Jamie Macdonald as a director on 16 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Josef Hieronymous Von Rickenbach as a director on 15 March 2018	(1 page)