CLINIGEN LIMITED

06771928
PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON ON TRENT DE14 2WW

Documents

Documents
Date Category Description Pages
01 Aug 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
15 May 2024 officers Appointment of secretary (Mr Richard Edward Adair) 2 Buy now
15 May 2024 officers Appointment of director (Mr Jerome Marie Joseph Charton) 3 Buy now
22 Apr 2024 accounts Annual Accounts 22 Buy now
22 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 65 Buy now
22 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
22 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
07 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 65 Buy now
07 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
07 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
26 Jan 2024 officers Termination of appointment of director (David John Bryant) 1 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Samuel Gordon Herbert) 1 Buy now
09 May 2023 accounts Annual Accounts 71 Buy now
31 Jan 2023 officers Termination of appointment of secretary (Amanda Miller) 1 Buy now
16 Jan 2023 officers Appointment of director (Mr Samuel Gordon Herbert) 2 Buy now
16 Jan 2023 officers Termination of appointment of director (Matthew Charles Turner) 1 Buy now
16 Jan 2023 officers Termination of appointment of director (Jan Bertil Pomoell) 1 Buy now
16 Jan 2023 officers Termination of appointment of director (Chi-Him Thomas Cheung) 1 Buy now
16 Jan 2023 officers Appointment of director (Mr David John Bryant) 2 Buy now
16 Jan 2023 officers Appointment of director (Mr Richard John Paling) 2 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Dec 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Oct 2022 officers Termination of appointment of director (Shaun Edward Chilton) 1 Buy now
04 May 2022 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
04 May 2022 incorporation Re Registration Memorandum Articles 22 Buy now
04 May 2022 resolution Resolution 3 Buy now
04 May 2022 change-of-name Reregistration Public To Private Company 1 Buy now
04 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 May 2022 change-of-name Change Of Name Notice 2 Buy now
22 Apr 2022 capital Return of Allotment of shares 7 Buy now
07 Apr 2022 officers Appointment of director (Mr Jan Bertil Pomoell) 2 Buy now
06 Apr 2022 miscellaneous Court Order 11 Buy now
05 Apr 2022 officers Termination of appointment of director (Elmar Josef Schnee) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Ian Roy Johnson) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Anne Philomena Hyland) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Sharon Curran) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Alan Keith Boyd) 1 Buy now
05 Apr 2022 officers Appointment of director (Mr Matthew Charles Turner) 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Chi-Him Thomas Cheung) 2 Buy now
18 Feb 2022 resolution Resolution 2 Buy now
17 Feb 2022 incorporation Memorandum Articles 55 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Nov 2021 accounts Annual Accounts 145 Buy now
25 Nov 2021 officers Termination of appointment of director (Ian James Nicholson) 1 Buy now
04 Nov 2021 capital Return of Allotment of shares 3 Buy now
01 Sep 2021 officers Termination of appointment of director (Peter Vance Allen) 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Nicholas Patrick Keher) 1 Buy now
04 Aug 2021 officers Appointment of director (Mr Ian Roy Johnson) 2 Buy now
04 Aug 2021 officers Appointment of director (Mr Elmar Josef Schnee) 2 Buy now
28 Apr 2021 officers Appointment of director (Sharon Curran) 2 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 130 Buy now
07 Dec 2020 resolution Resolution 2 Buy now
26 Nov 2020 officers Termination of appointment of director (John Hartup) 1 Buy now
14 Oct 2020 capital Return of Allotment of shares 3 Buy now
16 Jun 2020 capital Return of Allotment of shares 3 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 127 Buy now
06 Dec 2019 resolution Resolution 2 Buy now
21 Oct 2019 capital Return of Allotment of shares 3 Buy now
05 Jun 2019 capital Return of Allotment of shares 3 Buy now
21 Mar 2019 officers Appointment of director (Nicholas Patrick Keher) 2 Buy now
21 Mar 2019 officers Termination of appointment of director (Martin James Abell) 1 Buy now
05 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
19 Feb 2019 capital Return of Allotment of shares 3 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 134 Buy now
26 Nov 2018 resolution Resolution 2 Buy now
20 Nov 2018 officers Appointment of director (Mr Alan Keith Boyd) 2 Buy now
07 Nov 2018 capital Return of Allotment of shares 3 Buy now
07 Nov 2018 capital Return of Allotment of shares 3 Buy now
17 Oct 2018 capital Return of Allotment of shares 3 Buy now
13 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Feb 2018 officers Appointment of director (Ms Anne Philomena Hyland) 2 Buy now
11 Jan 2018 accounts Annual Accounts 94 Buy now
08 Jan 2018 capital Return of Allotment of shares 4 Buy now
08 Jan 2018 capital Return of Allotment of shares 3 Buy now
18 Dec 2017 resolution Resolution 2 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 capital Return of Allotment of shares 3 Buy now
13 Dec 2017 capital Return of Allotment of shares 3 Buy now
07 Dec 2017 officers Termination of appointment of director (Christian Alexander Rigg) 1 Buy now
15 Nov 2017 capital Return of Allotment of shares 3 Buy now
15 Nov 2017 officers Change of particulars for director (Mr Christian Alexander Rigg) 2 Buy now
13 Nov 2017 officers Termination of appointment of director (Johannes Willemse) 1 Buy now
06 Nov 2017 officers Appointment of director (Mr Christian Alexander Rigg) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (John Middleton Bacon) 1 Buy now
06 Nov 2017 officers Termination of appointment of director (Peter Lutz George) 1 Buy now
09 Oct 2017 capital Return of Allotment of shares 3 Buy now
09 Oct 2017 capital Return of Allotment of shares 3 Buy now
09 Oct 2017 capital Return of Allotment of shares 3 Buy now
06 Oct 2017 capital Return of Allotment of shares 3 Buy now