IDIS GROUP HOLDINGS LIMITED

Company number 05390347

Date	Type	Description	View / Download
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 442,114	(4 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitlise the sum of 36483670 / auth to allot such bounus share 25/06/2018	(1 page)
26 Jun 2018	SH20	Statement by Directors	(1 page)
26 Jun 2018	SH19	Statement of capital on 26 June 2018 GBP 2.61641	(5 pages)
26 Jun 2018	CAP-SS	Solvency Statement dated 25/06/18	(1 page)
26 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
23 Nov 2017	SH20	Statement by Directors	(1 page)
23 Nov 2017	SH19	Statement of capital on 23 November 2017 GBP 442,113	(3 pages)
23 Nov 2017	CAP-SS	Solvency Statement dated 17/11/17	(1 page)
23 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2017	MR01	Registration of charge 053903470005, 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 053903470004	(5 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(5 pages)
04 Aug 2017	PSC07	Cessation of Clinigen Group Plc as a person with significant control on 28 June 2017	(1 page)
18 Jul 2017	PSC02	Notification of Clinigen Holdings Limited as a person with significant control on 28 June 2017	(1 page)
18 Jul 2017	AA	Group of companies' accounts made up to 30 June 2016	(26 pages)
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 Apr 2017	AR01	Annual return made up to 11 March 2016 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 06/04/2016 as it did not meet the requirements for proper delivery.	(23 pages)
16 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 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 Haddleton as a secretary on 2 March 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Martin James Abell as a director on 1 December 2015	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Peter Lutz George as a director on 11 November 2016	(1 page)