CLINIGEN CLINICAL TRIALS LIMITED

Company number 04813750

Date	Type	Description	View / Download
21 Mar 2019	AP01	Appointment of Nicholas Patrick Keher as a director on 19 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Martin James Abell as a director on 19 March 2019	(1 page)
20 Dec 2018	AA	Full accounts made up to 30 June 2018	(16 pages)
13 Oct 2018	MR04	Satisfaction of charge 048137500003 in full	(4 pages)
13 Oct 2018	MR04	Satisfaction of charge 048137500004 in full	(4 pages)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/11/2019	(5 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
20 Sep 2017	MR01	Registration of charge 048137500004, created on 12 September 2017	(47 pages)
06 Sep 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 048137500003	(5 pages)
18 Jul 2017	PSC02	Notification of Clinigen Pharma Limited as a person with significant control on 28 June 2017	(1 page)
18 Jul 2017	AP03	Appointment of Amanda Miller as a secretary on 13 July 2017	(2 pages)
17 Jul 2017	TM02	Termination of appointment of Martin James Abell as a secretary on 13 July 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 25/11/2019	(6 pages)
29 Jun 2017	SH20	Statement by Directors	(1 page)
29 Jun 2017	SH19	Statement of capital on 29 June 2017 GBP 5.00	(3 pages)
29 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
03 Mar 2017	AP03	Appointment of Mr Martin James Abell as a secretary on 2 March 2017	(2 pages)
03 Mar 2017	TM02	Termination of appointment of James Sidney Haddleton as a secretary on 2 March 2017	(1 page)
22 Nov 2016	TM01	Termination of appointment of Peter Lutz George as a director on 11 November 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2019.	(7 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
18 Dec 2015	AP01	Appointment of Mr Martin Abell as a director on 1 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Robin Andrew John Sibson as a director on 1 December 2015	(1 page)

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