CLINIGEN CONSULTING LIMITED

Company number 06407889

Date	Type	Description	View / Download
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)
11 Mar 2017	CERTNM	Company name changed idis trustee (uk) LIMITED\certificate issued on 11/03/17 RES15 ‐ Change company name resolution on 2016-10-19	(2 pages)
03 Mar 2017	AP03	Appointment of Mr Martin James Abell as a secretary on 2 March 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr Martin James Abell as a director on 1 December 2015	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Peter Lutz George as a director on 11 November 2016	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
31 Oct 2016	CONNOT	Change of name notice	(2 pages)
23 Aug 2016	AD01	Registered office address changed from , Idis House, Churchfield Road, Weybridge, Surrey, KT13 8DB to Pitcairn House Crown Square First Avenue Burton-on-Trent DE14 2WW on 23 August 2016	(1 page)
22 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2	(5 pages)
23 Dec 2015	AD02	Register inspection address has been changed from Pitcairn House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WW England to Pitcairn House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WW	(1 page)
23 Dec 2015	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Pitcairn House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WW	(1 page)
15 May 2015	AP01	Appointment of Mr Peter George as a director on 29 April 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Shaun Edward Chilton as a director on 29 April 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Richard James Elliott Holmes as a director on 29 April 2015	(1 page)
19 Apr 2015	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages)
28 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	(4 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2	(4 pages)
15 Aug 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Natalie Douglas	(4 pages)
15 Aug 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Richard Holmes	(5 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
13 Jun 2013	AP01	Appointment of Richard James Elliott Homes as a director ANNOTATION A second filed AP01 was registered on 15/08/2013	(4 pages)
13 Jun 2013	TM01	Termination of appointment of Natalie Douglas as a director ANNOTATION A second filed TM01 was registered on 15/08/2013	(3 pages)

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