CLINISYS GROUP LIMITED

Company number 04341830

Date	Type	Description	View / Download
28 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	(18 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/04/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 991,868	(3 pages)
23 Mar 2022	SH19	Statement of capital on 23 March 2022 GBP 1,000.0	(5 pages)
23 Mar 2022	SH20	Statement by Directors	(1 page)
23 Mar 2022	CAP-SS	Solvency Statement dated 15/03/22	(1 page)
23 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 15/03/2022	(2 pages)
09 Feb 2022	MR04	Satisfaction of charge 043418300008 in full	(1 page)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
09 Dec 2020	CH01	Director's details changed for Michael Simpson on 9 December 2020	(2 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
02 Mar 2020	AD01	Registered office address changed from Ground Floor Culverson House Abbots Way Chertsey KT16 9LE United Kingdom to Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE on 2 March 2020	(1 page)
03 Feb 2020	PSC05	Change of details for Qsc 1209 Limited as a person with significant control on 3 February 2020	(2 pages)
03 Feb 2020	AD01	Registered office address changed from Two Bridges Guildford Street Chertsey Surrey KT16 9AU to Ground Floor Culverson House Abbots Way Chertsey KT16 9LE on 3 February 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
13 May 2019	TM01	Termination of appointment of Robin Tarquinn Morris-Weston as a director on 1 May 2019	(1 page)
18 Mar 2019	AP01	Appointment of Michael Simpson as a director on 7 March 2019	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
10 Dec 2018	CH01	Director's details changed for John Stipancich on 9 December 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
01 Mar 2018	AP01	Appointment of Mr Robin Morris-Weston as a director on 1 March 2018	(2 pages)

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