KHP MEDTECH INNOVATIONS LIMITED

Company number 13156968

Date	Type	Description	View / Download
04 Mar 2024	TM01	Termination of appointment of Lorcan Deeny Woods as a director on 19 February 2024	(1 page)
29 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
25 Jan 2024	TM01	Termination of appointment of Martin Kirk as a director on 31 December 2023	(1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(9 pages) Download iXBRL
26 Jul 2023	AP01	Appointment of Mr Malcolm James Ace as a director on 26 July 2023	(2 pages)
26 Jul 2023	TM01	Termination of appointment of Annie Louise Vyvyan Kent as a director on 25 July 2023	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
16 Jan 2023	AP01	Appointment of Mrs Annie Louise Vyvyan Kent as a director on 15 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Reza Razavi as a director on 4 January 2023	(1 page)
21 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(8 pages) Download iXBRL
05 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with updates	(4 pages)
16 Feb 2022	AP01	Appointment of Dr. Martin Kirk as a director on 10 December 2021	(2 pages)
14 Feb 2022	TM01	Termination of appointment of Sebastien Roger Gustave Ourselin as a director on 10 December 2021	(1 page)
08 Jul 2021	PSC05	Change of details for Kch Commercial Services Limited as a person with significant control on 1 July 2021	(2 pages)
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	(1 page)
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	(1 page)
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	(1 page)
20 Apr 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 3,000,000	(4 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	(15 pages)
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	(3 pages)
12 Apr 2021	SH08	Change of share class name or designation	(2 pages)
11 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	(3 pages)
08 Apr 2021	AP01	Appointment of Mrs Beverley Jane Bryant as a director on 22 March 2021	(2 pages)