CLINOVA LIMITED

Company number 05826113

Date	Type	Description	View / Download
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,272.1	(3 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 1,270.56	(3 pages)
27 Mar 2019	SH06	Cancellation of shares. Statement of capital on 19 March 2019 GBP 1,256.89	(4 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Mar 2019	SH19	Statement of capital on 19 March 2019 GBP 1,259.97	(3 pages)
19 Mar 2019	SH20	Statement by Directors	(1 page)
19 Mar 2019	CAP-SS	Solvency Statement dated 06/03/19	(1 page)
19 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 15/03/2019	(1 page)
26 Feb 2019	MA	Memorandum and Articles of Association	(27 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share transfer 11/01/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 1,259.97	(3 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 1,255.73	(3 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 1,254.96	(3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 1,254.8	(3 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 1,254.1	(3 pages)
29 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(12 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 1,238.71	(3 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 1,238.55	(3 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 1,230.85	(3 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 1,227.77	(3 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,227	(3 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,221.67	(3 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 1,217.99	(3 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 1,177.64	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next