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KMG KLINIKEN PLC

Company number 07029501

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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)
20 Nov 2018	TRANSFORMATION	Closure of Public Limited Company and transformed to Societas Europaea
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	View PDF Confirmation statement made on 24 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	SEDT02	Draft terms of conversion of Public Limited Company to Societas Europaea	View PDF Draft terms of conversion of Public Limited Company to Societas Europaea - link opens in a new window - 7 pages (7 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 EUR 120,000.00	View PDF Statement of capital following an allotment of shares on 18 June 2018 EUR 120,000.00 - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased. 18/06/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased. 18/06/2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
14 Dec 2017	CH01	Director's details changed for Jennifer Xochitl Kirchner on 8 December 2017	View PDF Director's details changed for Jennifer Xochitl Kirchner on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 3 October 2017	View PDF Withdrawal of a person with significant control statement on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC01	Notification of Wolfgang Neubert as a person with significant control on 6 April 2016	View PDF Notification of Wolfgang Neubert as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CH01	Director's details changed for Stefan Eschmann on 23 August 2017	View PDF Director's details changed for Stefan Eschmann on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CH01	Director's details changed for Heike Kaehler on 23 August 2017	View PDF Director's details changed for Heike Kaehler on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
06 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
21 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 EUR 115,610	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 EUR 115,610 - link opens in a new window - 10 pages (10 pages)
21 Oct 2015	CH01	Director's details changed for Dr Franz Tepper on 21 October 2015	View PDF Director's details changed for Dr Franz Tepper on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	CH01	Director's details changed for Stefan Eschmann on 21 October 2015	View PDF Director's details changed for Stefan Eschmann on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 December 2014 EUR 115,610	View PDF Statement of capital following an allotment of shares on 10 December 2014 EUR 115,610 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AD01	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	View PDF Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-20 EUR 100,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-20 EUR 100,000 - link opens in a new window - 9 pages (9 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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