- Company Overview for LINICAL UK LIMITED (09318613)
- Filing history for LINICAL UK LIMITED (09318613)
- People for LINICAL UK LIMITED (09318613)
- More for LINICAL UK LIMITED (09318613)
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) |
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02 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with updates | |
02 Apr 2020 | PSC02 | Notification of Linical Co., Ltd as a person with significant control on 9 December 2019 | |
01 Apr 2020 | PSC07 | Cessation of Accelovance Inc. as a person with significant control on 9 December 2019 | |
01 Apr 2020 | RESOLUTIONS |
Resolutions
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01 Apr 2020 | AP01 | Appointment of Mr Rafael Romero Jiménez as a director on 1 April 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Vita Maria Lanoce as a director on 1 April 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Isao Sakamoto as a director on 1 April 2020 | |
23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
12 Dec 2019 | CS01 | Confirmation statement made on 19 November 2019 with no updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 Feb 2019 | AA01 | Current accounting period shortened from 31 December 2019 to 31 March 2019 | |
18 Dec 2018 | TM01 | Termination of appointment of Jamie Oliver as a director on 10 October 2018 | |
07 Dec 2018 | AP01 | Appointment of Mr Isao Sakamoto as a director on 1 October 2018 | |
07 Dec 2018 | AP01 | Appointment of Mrs Vita Maria Lanoce as a director on 1 October 2018 | |
06 Dec 2018 | AP01 | Appointment of Mr Keigo Tsujimoto as a director on 1 October 2018 | |
06 Dec 2018 | TM01 | Termination of appointment of Stephen Trevisan as a director on 13 July 2018 | |
26 Nov 2018 | TM01 | Termination of appointment of Joseph Angle Jr as a director on 20 October 2017 | |
20 Nov 2018 | CS01 | Confirmation statement made on 19 November 2018 with no updates | |
28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
27 Jun 2018 | CERTNM | Company name changed accelovance europe LIMITED\certificate issued on 27/06/18 | |
27 Jun 2018 | CONNOT | Change of name notice | |
11 Dec 2017 | CS01 | Confirmation statement made on 19 November 2017 with no updates | |
26 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Jul 2017 | TM01 | Termination of appointment of Nigel Rupert Trim as a director on 18 July 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 19 November 2016 with updates |