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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)
16 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
08 Oct 2020 PSC02 Notification of The Trustee of the Clinipol Employee Ownership Trust as a person with significant control on 9 July 2020
07 Oct 2020 PSC07 Cessation of Garry Shaw as a person with significant control on 9 July 2020
07 Oct 2020 PSC07 Cessation of Malcolm Lord as a person with significant control on 9 July 2020
07 Oct 2020 PSC07 Cessation of Andrew Holmes as a person with significant control on 9 July 2020
03 Aug 2020 SH08 Change of share class name or designation
03 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 09/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 SH08 Change of share class name or designation
03 Aug 2020 MA Memorandum and Articles of Association
17 Jul 2020 AP01 Appointment of Alexander Paul Hooley as a director on 9 July 2020
17 Jul 2020 AP01 Appointment of Debbie Marie Mcclellan as a director on 9 July 2020
17 Jul 2020 MR01 Registration of charge 092303400001, created on 9 July 2020
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
21 Mar 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 SH19 Statement of capital on 22 December 2015
  • GBP 600
15 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 04/11/2014
01 Dec 2015 SH20 Statement by Directors