KHEIRON MEDICAL TECHNOLOGIES LTD

Company number 10184103

Date	Type	Description	View / Download
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 281.17973	(5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
23 Sep 2019	AP01	Appointment of Ms Irina Elena Haivas as a director on 7 June 2019	(2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Christopher John Mairs on 12 August 2019	(2 pages)
20 Aug 2019	CH01	Director's details changed for Tobias Marinus Rijken on 12 August 2019	(2 pages)
20 Aug 2019	CH01	Director's details changed for Dr Peter Daniel Kecskemethy on 12 August 2019	(2 pages)
20 Aug 2019	AD01	Registered office address changed from Rocketspace 40 Islington High Street London N1 8EQ United Kingdom to 2nd Floor Stylus Building 116 Old Street London EC1V 9BG on 20 August 2019	(1 page)
15 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share option plan 13/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
31 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(11 pages)
31 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
31 May 2019	PSC07	Cessation of Sitar Hemendra Teli as a person with significant control on 13 May 2019	(1 page)
29 May 2019	PSC07	Cessation of Tobias Marinus Rijken as a person with significant control on 13 May 2019	(1 page)
29 May 2019	PSC07	Cessation of Peter Daniel Kecskemethy as a person with significant control on 13 May 2019	(1 page)
29 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
13 Feb 2019	AP01	Appointment of Mr Christopher John Mairs as a director on 1 February 2019	(2 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 293.38751	(6 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 293.33751	(6 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 285.08506	(6 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	(11 pages)
28 Nov 2018	MR04	Satisfaction of charge 101841030001 in full	(1 page)
05 Sep 2018	MR01	Registration of charge 101841030001, created on 15 August 2018	(6 pages)
25 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(7 pages)
13 Feb 2018	AD01	Registered office address changed from Monmouth House 58-64 City Road London EC1Y 2AL England to Rocketspace 40 Islington High Street London N1 8EQ on 13 February 2018	(1 page)
15 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	(9 pages) Download iXBRL