KALON BIOLOGICAL LIMITED

Company number 03234855

Date	Type	Description	View / Download
17 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
11 Jun 2020	MR01	Registration of charge 032348550002, created on 10 June 2020	(62 pages)
10 Jun 2020	MR04	Satisfaction of charge 032348550001 in full	(1 page)
27 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
27 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
27 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
18 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(4 pages)
18 Sep 2019	CH01	Director's details changed for Dr Mike Daniel Brownleader on 1 January 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Dr Mike Daniel Brownleader on 1 January 2019	(2 pages)
18 Sep 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
07 Jan 2019	AP01	Appointment of Dr Mike Daniel Brownleader as a director on 1 January 2019	(2 pages)
08 Nov 2018	PSC07	Cessation of Neil Purcell as a person with significant control on 18 October 2018	(1 page)
08 Nov 2018	PSC07	Cessation of Michael Steven Childerstone as a person with significant control on 18 October 2018	(1 page)
08 Nov 2018	PSC02	Notification of Bioserv Uk Limited as a person with significant control on 18 October 2018	(2 pages)
07 Nov 2018	MA	Memorandum and Articles of Association	(30 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Nov 2018	TM01	Termination of appointment of Neil Purcell as a director on 18 October 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Michael Steven Childerstone as a director on 18 October 2018	(1 page)
02 Nov 2018	AP01	Appointment of Mr Benjamin Travis as a director on 18 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Michael Drury as a director on 18 October 2018	(2 pages)
25 Oct 2018	MR01	Registration of charge 032348550001, created on 18 October 2018	(18 pages)
20 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
27 Jul 2018	AA	Micro company accounts made up to 31 January 2018	(5 pages) Download iXBRL
25 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL