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CLINITHINK LIMITED

Company number 06966031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2017 MR01 Registration of charge 069660310004, created on 11 January 2017
19 Jan 2017 MR04 Satisfaction of charge 069660310002 in full
19 Jan 2017 MR01 Registration of charge 069660310005, created on 11 January 2017
19 Jan 2017 MR04 Satisfaction of charge 069660310001 in full
19 Jan 2017 MR04 Satisfaction of charge 069660310003 in full
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 745.5
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
12 May 2016 AP01 Appointment of Barbara Emily Bierer as a director on 21 April 2016
08 Apr 2016 TM01 Termination of appointment of David Alexander Kennedy as a director on 8 April 2016
30 Mar 2016 MR01 Registration of charge 069660310003, created on 21 March 2016
30 Mar 2016 MR01 Registration of charge 069660310002, created on 21 March 2016
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 476.7
05 Aug 2015 CH01 Director's details changed for Ernest Ellsworth Keet on 5 August 2015
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2015 MR01 Registration of charge 069660310001, created on 23 April 2015
07 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 476.7
01 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 476.70
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 384.40
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
26 Jul 2013 AD02 Register inspection address has been changed from C/O Mawson Breskal & Co Bishops House Monkville Avenue London NW11 0AH United Kingdom
26 Jul 2013 AD04 Register(s) moved to registered office address