Company Results (links open in a new window)
|
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)
|
|
13 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
16 May 2024 |
AP03 |
Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024
|
|
|
16 May 2024 |
AP01 |
Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 13/07/24
|
|
|
10 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
10 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
10 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
10 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
05 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
05 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
05 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
05 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
31 Jan 2023 |
TM02 |
Termination of appointment of Amanda Miller as a secretary on 16 January 2023
|
|
|
19 Oct 2022 |
TM01 |
Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
|
|
|
20 May 2022 |
PSC05 |
Change of details for Clinigen Group Plc as a person with significant control on 4 May 2022
|
|
|
01 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
|
|
|
01 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
|
|
|
01 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
|
|
|
01 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
|
|
|
25 Aug 2021 |
AP01 |
Appointment of Mr Richard John Paling as a director on 24 August 2021
|
|
|
25 Aug 2021 |
TM01 |
Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
|
|
|
11 Jun 2021 |
PSC02 |
Notification of Clinigen Group Plc as a person with significant control on 28 June 2017
|
|