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CLINICAL INSIGHTS LIMITED

Company number 08227004

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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)
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 16,583.45
27 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 16,185.85
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 SH06 Cancellation of shares. Statement of capital on 19 May 2015
  • GBP 16,185.85
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 16,535.85
10 Jun 2015 SH03 Purchase of own shares.
29 May 2015 SH06 Cancellation of shares. Statement of capital on 17 May 2015
  • GBP 14,324.15
29 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2015 SH03 Purchase of own shares.
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 11/05/2015
29 Oct 2014 CH01 Director's details changed for Gary Wayne Noon on 4 August 2014
29 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 17,824.15
29 Oct 2014 CH01 Director's details changed for Joseph Zammit-Luca on 17 September 2014
21 Oct 2014 AP01 Appointment of Joseph Zammit-Luca as a director on 17 September 2014
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 17,824.15
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 17,147.27
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AD02 Register inspection address has been changed
09 Dec 2013 AD01 Registered office address changed from , 16 Great Queen Street, Covent Garden, London, WC2B 5AH on 9 December 2013
07 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 15,994.6
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 15,994.6
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 13,873.02
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2013 AP01 Appointment of Nigel Stanley Brooksby as a director
08 Oct 2013 CH01 Director's details changed for Gary Wayne Noon on 20 September 2013