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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)
12 Apr 2021	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)
11 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP01	Appointment of Mrs Beverley Jane Bryant as a director on 22 March 2021	View PDF Appointment of Mrs Beverley Jane Bryant as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Lorcan Deeny Woods as a director on 22 March 2021	View PDF Appointment of Mr Lorcan Deeny Woods as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Professor Sebastien Roger Gustave Ourselin as a director on 22 March 2021	View PDF Appointment of Professor Sebastien Roger Gustave Ourselin as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Professor Reza Razavi as a director on 22 March 2021	View PDF Appointment of Professor Reza Razavi as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Timothy Norris Irish as a director on 22 March 2021	View PDF Appointment of Mr Timothy Norris Irish as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Steve Weiner as a director on 22 March 2021	View PDF Appointment of Mr Steve Weiner as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC05	Change of details for Guy’S and St Thomas’ Enterprises Limited as a person with significant control on 22 March 2021	View PDF Change of details for Guy’S and St Thomas’ Enterprises Limited as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC02	Notification of Kch Commercial Services Limited as a person with significant control on 22 March 2021	View PDF Notification of Kch Commercial Services Limited as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-25 GBP 1 - link opens in a new window - 17 pages (17 pages)

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