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CLINIC HOLDINGS (UK) LIMITED

Company number 10902831

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Company Results (links open in a new window)
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)
14 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • EUR 6,450,020
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • EUR 6,450,019
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • EUR 6,450,018
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • EUR 6,450,017
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • EUR 6,450,015
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • EUR 6,450,014
24 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2020
  • EUR 6,450,016
24 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 6 August 2020
29 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
24 Dec 2020 AA01 Previous accounting period shortened from 28 December 2019 to 27 December 2019
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • EUR 6,450,014
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2021.
03 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 January 2020
  • EUR 6,450,013
03 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 December 2019
  • EUR 6,450,013
07 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/06/2021.
13 Jul 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
05 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • EUR 6,450,013
04 May 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • EUR 6,450,012
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • EUR 6,450,011
  • ANNOTATION Clarification a second filed SH01 was registered on 14/08/2020.
  • ANNOTATION Second Filing a second filed SH01 was registered on 03/12/2020
31 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
22 Oct 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
11 Oct 2019 TM01 Termination of appointment of Grahame Ivey as a director on 1 October 2019
11 Oct 2019 AP01 Appointment of Mr Robert William Bostock as a director on 1 October 2019
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • EUR 6,450,010
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • EUR 6,450,009