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CLINIPOL HOLDINGS LTD

Company number 09230340

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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)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC02	Notification of Clinipol Trustees Limited as Trustee of the Clinipol Employee Benefit Trust as a person with significant control on 25 October 2024	View PDF Notification of Clinipol Trustees Limited as Trustee of the Clinipol Employee Benefit Trust as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	MR01	Registration of charge 092303400003, created on 25 October 2024	View PDF Registration of charge 092303400003, created on 25 October 2024 - link opens in a new window - 32 pages (32 pages)
28 Oct 2024	MR04	Satisfaction of charge 092303400002 in full	View PDF Satisfaction of charge 092303400002 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	AD01	Registered office address changed from Unit 3 G Gee Road Whitwick Business Park Coalville LE67 4NB to Unit 3 Garden Court Gee Road Coalville LE67 4NB on 17 October 2024	View PDF Registered office address changed from Unit 3 G Gee Road Whitwick Business Park Coalville LE67 4NB to Unit 3 Garden Court Gee Road Coalville LE67 4NB on 17 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Oct 2023	CH01	Director's details changed for Alexander Paul Hooley on 2 October 2023	View PDF Director's details changed for Alexander Paul Hooley on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Mr Garry Shaw on 1 September 2023	View PDF Director's details changed for Mr Garry Shaw on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	SH19	Statement of capital on 13 April 2022 GBP 600	View PDF Statement of capital on 13 April 2022 GBP 600 - link opens in a new window - 12 pages (12 pages)
13 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2022	CAP-SS	Solvency Statement dated 05/04/22	View PDF Solvency Statement dated 05/04/22 - link opens in a new window - 1 page (1 page)
13 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 05/04/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 05/04/2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2020	MR01	Registration of charge 092303400002, created on 23 December 2020	View PDF Registration of charge 092303400002, created on 23 December 2020 - link opens in a new window - 39 pages (39 pages)

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CLINIPOL HOLDINGS LTD

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