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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)
07 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2018 TM01 Termination of appointment of Michael Steven Childerstone as a director on 18 October 2018
02 Nov 2018 TM01 Termination of appointment of Neil Purcell as a director on 18 October 2018
02 Nov 2018 AP01 Appointment of Mr Benjamin Travis as a director on 18 October 2018
31 Oct 2018 AP01 Appointment of Mr Michael Drury as a director on 18 October 2018
25 Oct 2018 MR01 Registration of charge 032348550001, created on 18 October 2018
20 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 January 2018
25 Oct 2017 AA Micro company accounts made up to 31 January 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 February 1998
  • GBP 100
19 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
04 Aug 2016 SH08 Change of share class name or designation
04 Aug 2016 SH10 Particulars of variation of rights attached to shares
04 Aug 2016 SH10 Particulars of variation of rights attached to shares
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
02 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
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
03 Sep 2014 AD02 Register inspection address has been changed from C/O Ct Associates 2 Parish Road Minster on Sea Sheerness Kent ME12 3NQ England to Unit G Perram Works Merrow Lane Guildford Surrey GU4 7BN
03 Sep 2014 TM02 Termination of appointment of Neil Purcell as a secretary on 3 September 2014
27 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100