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KHP MEDTECH INNOVATIONS LIMITED

Company number 13156968

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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)
18 Jul 2024 TM01 Termination of appointment of Beverley Jane Bryant as a director on 15 July 2024
18 Jul 2024 AP01 Appointment of Mr Joubin Toumadj as a director on 15 July 2024
10 Jul 2024 TM01 Termination of appointment of Steve Weiner as a director on 31 March 2024
10 Jul 2024 TM01 Termination of appointment of Timothy Norris Irish as a director on 31 March 2024
04 Mar 2024 TM01 Termination of appointment of Lorcan Deeny Woods as a director on 19 February 2024
29 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
25 Jan 2024 TM01 Termination of appointment of Martin Kirk as a director on 31 December 2023
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
26 Jul 2023 AP01 Appointment of Mr Malcolm James Ace as a director on 26 July 2023
26 Jul 2023 TM01 Termination of appointment of Annie Louise Vyvyan Kent as a director on 25 July 2023
02 Mar 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
16 Jan 2023 AP01 Appointment of Mrs Annie Louise Vyvyan Kent as a director on 15 January 2023
04 Jan 2023 TM01 Termination of appointment of Reza Razavi as a director on 4 January 2023
21 Oct 2022 AA Accounts for a small company made up to 31 March 2022
05 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with updates
16 Feb 2022 AP01 Appointment of Dr. Martin Kirk as a director on 10 December 2021
14 Feb 2022 TM01 Termination of appointment of Sebastien Roger Gustave Ourselin as a director on 10 December 2021
08 Jul 2021 PSC05 Change of details for Kch Commercial Services Limited as a person with significant control on 1 July 2021
06 Jul 2021 AD01 Registered office address changed from Citi 10th Floor 75-79 York Road London SE1 7NJ United Kingdom to C.I.T.I. 10th Floor 75-79 York Road London SE1 7NJ on 6 July 2021
06 Jul 2021 AD01 Registered office address changed from 9th Floor Becket House Lambeth Palace Road London SE1 7EU England to Citi 10th Floor 75-79 York Road London SE1 7NJ on 6 July 2021
20 Apr 2021 AD01 Registered office address changed from C/O Penningtons Manches Cooper Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom to 9th Floor Becket House Lambeth Palace Road London SE1 7EU on 20 April 2021
20 Apr 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 3,000,000
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Change of name 22/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association