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CLINIC HOLDINGS (UK) LIMITED

Company number 10902831

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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)
07 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
22 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2019 EUR 6,450,006.00	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2019 EUR 6,450,006.00 - link opens in a new window - 7 pages (7 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 EUR 6,450,008	View PDF Statement of capital following an allotment of shares on 15 July 2019 EUR 6,450,008 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 EUR 6,450,007 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2019.	View PDF Statement of capital following an allotment of shares on 27 June 2019 EUR 6,450,007 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2019. - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 EUR 6,450,006	View PDF Statement of capital following an allotment of shares on 26 March 2019 EUR 6,450,006 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2019 EUR 6,450,005.00	View PDF Second filing of a statement of capital following an allotment of shares on 5 March 2019 EUR 6,450,005.00 - link opens in a new window - 7 pages (7 pages)
23 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2019 EUR 6,450,004.00	View PDF Second filing of a statement of capital following an allotment of shares on 24 January 2019 EUR 6,450,004.00 - link opens in a new window - 7 pages (7 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 EUR 6,450,003	View PDF Statement of capital following an allotment of shares on 19 December 2018 EUR 6,450,003 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 EUR 6,450,003 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2019	View PDF Statement of capital following an allotment of shares on 5 March 2019 EUR 6,450,003 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2019 - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 EUR 6,450,002 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2019	View PDF Statement of capital following an allotment of shares on 24 January 2019 EUR 6,450,002 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2019 - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 EUR 6,450,001	View PDF Statement of capital following an allotment of shares on 18 April 2018 EUR 6,450,001 - link opens in a new window - 3 pages (3 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 EUR 3,739,001	View PDF Statement of capital following an allotment of shares on 10 April 2018 EUR 3,739,001 - link opens in a new window - 3 pages (3 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 EUR 500,001 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2022	View PDF Statement of capital following an allotment of shares on 2 March 2018 EUR 500,001 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2022 - link opens in a new window - 4 pages (4 pages)
04 May 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AP01	Appointment of Mr Jose Ignacio Pfeifer as a director on 13 October 2017	View PDF Appointment of Mr Jose Ignacio Pfeifer as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	AP01	Appointment of Ms Andrea Jayne Davis as a director on 13 October 2017	View PDF Appointment of Ms Andrea Jayne Davis as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-07 EUR 1	View PDF Incorporation Statement of capital on 2017-08-07 EUR 1 - link opens in a new window - 29 pages (29 pages)

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CLINIC HOLDINGS (UK) LIMITED

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