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KHEIRON MEDICAL TECHNOLOGIES LTD

Company number 10184103

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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)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 142.28907	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 142.28907 - link opens in a new window - 3 pages (3 pages)
31 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 10 pages (10 pages)
16 May 2017	CH01	Director's details changed for Dr Peter Daniel Kecskemethy on 10 May 2017	View PDF Director's details changed for Dr Peter Daniel Kecskemethy on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	SH02	Sub-division of shares on 22 March 2017	View PDF Sub-division of shares on 22 March 2017 - link opens in a new window - 6 pages (6 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 12,594,883.34037	View PDF Statement of capital following an allotment of shares on 10 April 2017 GBP 12,594,883.34037 - link opens in a new window - 8 pages (8 pages)
08 May 2017	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)
05 May 2017	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 - 50 pages (50 pages)
04 May 2017	AP01	Appointment of Mrs Sitar Hemendra Teli as a director on 3 April 2017	View PDF Appointment of Mrs Sitar Hemendra Teli as a director on 3 April 2017 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AD01	Registered office address changed from Building L 100 Clements Road London SE16 4DG England to Monmouth House 58-64 City Road London EC1Y 2AL on 6 March 2017	View PDF Registered office address changed from Building L 100 Clements Road London SE16 4DG England to Monmouth House 58-64 City Road London EC1Y 2AL on 6 March 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AD01	Registered office address changed from 6 Troon Close Troon Close London SE16 3DX United Kingdom to Building L 100 Clements Road London SE16 4DG on 22 November 2016	View PDF Registered office address changed from 6 Troon Close Troon Close London SE16 3DX United Kingdom to Building L 100 Clements Road London SE16 4DG on 22 November 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 90.00	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
28 Jun 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 - 27 pages (27 pages)
08 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 - link opens in a new window - 3 pages (3 pages)
17 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-17 GBP 82 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-17 GBP 82 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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