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CLINISUPPLIES LIMITED

Company number 04013240

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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)
27 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 282
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 282
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 277
07 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
05 Dec 2018 MA Memorandum and Articles of Association
02 Oct 2018 MR01 Registration of charge 040132400006, created on 25 September 2018
07 Sep 2018 TM01 Termination of appointment of Dinesh Kumar Lodha as a director on 17 August 2018
28 Jun 2018 PSC01 Notification of Simon Cresswell as a person with significant control on 22 June 2018
22 Jun 2018 PSC01 Notification of David Staples as a person with significant control on 22 June 2018
22 Jun 2018 PSC01 Notification of Jacqueline Ward as a person with significant control on 22 June 2018
22 Jun 2018 PSC07 Cessation of Mahadevan Narayanamoni as a person with significant control on 22 June 2018
22 Jun 2018 AP01 Appointment of Mr Dinesh Kumar Lodha as a director on 22 June 2018
22 Jun 2018 AP01 Appointment of Mr Samik Basu as a director on 22 June 2018
22 Jun 2018 TM01 Termination of appointment of Subramanian Sivaraman as a director on 22 June 2018
22 Jun 2018 TM01 Termination of appointment of Mahadevan Narayanamoni as a director on 22 June 2018
22 Jun 2018 TM01 Termination of appointment of Chandrasekhar Latteri Gopalan as a director on 22 June 2018
10 Apr 2018 TM01 Termination of appointment of Hemang Chhotalal Badiani as a director on 1 April 2018
15 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
07 Mar 2018 AP01 Appointment of Mr Paul Joseph Cook as a director on 8 February 2018
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 262.00
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 235.00
02 Jun 2017 CC04 Statement of company's objects
02 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name