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KALON BIOLOGICAL LIMITED

Company number 03234855

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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)
08 Nov 2018	PSC07	Cessation of Michael Steven Childerstone as a person with significant control on 18 October 2018	View PDF Cessation of Michael Steven Childerstone as a person with significant control on 18 October 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	PSC02	Notification of Bioserv Uk Limited as a person with significant control on 18 October 2018	View PDF Notification of Bioserv Uk Limited as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2018	TM01	Termination of appointment of Neil Purcell as a director on 18 October 2018	View PDF Termination of appointment of Neil Purcell as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	TM01	Termination of appointment of Michael Steven Childerstone as a director on 18 October 2018	View PDF Termination of appointment of Michael Steven Childerstone as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AP01	Appointment of Mr Benjamin Travis as a director on 18 October 2018	View PDF Appointment of Mr Benjamin Travis as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AP01	Appointment of Mr Michael Drury as a director on 18 October 2018	View PDF Appointment of Mr Michael Drury as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	MR01	Registration of charge 032348550001, created on 18 October 2018	View PDF Registration of charge 032348550001, created on 18 October 2018 - link opens in a new window - 18 pages (18 pages)
20 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 February 1998 GBP 100	View PDF Statement of capital following an allotment of shares on 25 February 1998 GBP 100 - link opens in a new window - 8 pages (8 pages)
19 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
03 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100 - link opens in a new window - 7 pages (7 pages)

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