CLINIGEN HEALTHCARE LIMITED

Company number 06252720

Date	Type	Description	View / Download
25 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 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)
09 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000	(4 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(26 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)
09 Dec 2015	TM02	Termination of appointment of Robin Andrew John Sibson as a secretary on 2 November 2015	(1 page)
09 Dec 2015	AP03	Appointment of Mr James Sidney Haddleton as a secretary on 2 November 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000	(4 pages)
12 May 2015	MA	Memorandum and Articles of Association	(13 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 May 2015	MR04	Satisfaction of charge 062527200003 in full	(4 pages)
27 Apr 2015	MR01	Registration of charge 062527200004, created on 24 April 2015	(49 pages)
20 Mar 2015	AA	Full accounts made up to 30 June 2014	(27 pages)
23 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,000	(4 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(25 pages)
09 Dec 2013	CH01	Director's details changed for Peter Lutz George on 23 November 2013	(3 pages)
24 Oct 2013	TM01	Termination of appointment of Anton Jenkins as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Shaun Edward Chilton as a director	(3 pages)
10 Jun 2013	AUD	Auditor's resignation	(2 pages)
29 May 2013	MISC	Section 519	(1 page)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)