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IRISS MEDICAL TECHNOLOGIES LIMITED

Company number 10027595

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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)
23 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Jun 2016	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to Acre House 11/15 William Road London NW1 3ER on 14 June 2016	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to Acre House 11/15 William Road London NW1 3ER on 14 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	CERTNM	Company name changed kkby LIMITED\certificate issued on 09/06/16 CONNOT ‐ Change of name notice	View PDF Company name changed kkby LIMITED\certificate issued on 09/06/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 May 2016	CH01	Director's details changed for Mr Yuval Yashiv on 19 May 2016	View PDF Director's details changed for Mr Yuval Yashiv on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM01	Termination of appointment of Alexander Levit as a director on 19 May 2016	View PDF Termination of appointment of Alexander Levit as a director on 19 May 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AP01	Appointment of Mr Yuval Yashiv as a director on 19 May 2016	View PDF Appointment of Mr Yuval Yashiv as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AP01	Appointment of Dr Nigel Andrew Simon Barnard as a director on 19 May 2016	View PDF Appointment of Dr Nigel Andrew Simon Barnard as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AP01	Appointment of Mr Ron Uriel Maor as a director on 19 May 2016	View PDF Appointment of Mr Ron Uriel Maor as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AP01	Appointment of Mr Gordon James Bott as a director on 19 May 2016	View PDF Appointment of Mr Gordon James Bott as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 690.21	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 690.21 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-26 GBP 122,991.8 GBP 159,994.3	View PDF Incorporation Statement of capital on 2016-02-26 GBP 122,991.8 GBP 159,994.3 - link opens in a new window - 44 pages (44 pages)

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