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LINICAL UK LIMITED

Company number 09318613

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
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