CLINIGEN HOLDINGS LIMITED

10618229
PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WW

Documents

Documents
Date Category Description Pages
13 Jul 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
10 Apr 2024 accounts Annual Accounts 18 Buy now
10 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 65 Buy now
10 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
10 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 17 Buy now
04 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 71 Buy now
04 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
04 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2023 officers Termination of appointment of secretary (Amanda Miller) 1 Buy now
19 Oct 2022 officers Termination of appointment of director (Shaun Edward Chilton) 1 Buy now
09 Sep 2022 mortgage Registration of a charge 12 Buy now
01 Apr 2022 accounts Annual Accounts 18 Buy now
01 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 146 Buy now
01 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
01 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Aug 2021 officers Appointment of director (Mr Richard John Paling) 2 Buy now
25 Aug 2021 officers Termination of appointment of director (Nicholas Patrick Keher) 1 Buy now
24 Mar 2021 accounts Annual Accounts 17 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 131 Buy now
11 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
11 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
09 Jul 2020 accounts Annual Accounts 20 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2020 capital Return of Allotment of shares 3 Buy now
27 Jun 2019 resolution Resolution 1 Buy now
18 Jun 2019 capital Return of Allotment of shares 3 Buy now
22 Mar 2019 officers Termination of appointment of director (Martin James Abell) 1 Buy now
21 Mar 2019 officers Appointment of director (Nicholas Patrick Keher) 2 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 16 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
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 mortgage Registration of a charge 47 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Jul 2017 capital Return of Allotment of shares 4 Buy now
17 Jul 2017 officers Appointment of secretary (Amanda Miller) 2 Buy now
17 Jul 2017 officers Termination of appointment of secretary (Martin James Abell) 1 Buy now
05 Jul 2017 mortgage Registration of a charge 11 Buy now
04 Jul 2017 resolution Resolution 14 Buy now
30 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jun 2017 capital Statement of capital (Section 108) 5 Buy now
30 Jun 2017 insolvency Solvency Statement dated 28/06/17 1 Buy now
30 Jun 2017 resolution Resolution 1 Buy now
26 Jun 2017 resolution Resolution 14 Buy now
22 Jun 2017 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
22 Jun 2017 officers Termination of appointment of director (Roger Hart) 1 Buy now
22 Jun 2017 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
22 Jun 2017 officers Appointment of director (Mr Shaun Edward Chilton) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
22 Jun 2017 officers Appointment of secretary (Mr Martin James Abell) 2 Buy now
22 Jun 2017 officers Appointment of director (Mr Martin James Abell) 2 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2017 resolution Resolution 3 Buy now
14 Feb 2017 incorporation Incorporation Company 22 Buy now