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KANVAS MEDICAL GROUP LTD

Company number 14179246

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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)
04 Jan 2024	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AP01	Appointment of Miss Kayleigh Allanah Stocker as a director on 31 March 2023	View PDF Appointment of Miss Kayleigh Allanah Stocker as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Harry Peter Mongini as a director on 1 April 2023	View PDF Appointment of Mr Harry Peter Mongini as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Lauren Nicola Rivett as a director on 31 March 2023	View PDF Termination of appointment of Lauren Nicola Rivett as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM01	Termination of appointment of Gemma Louise Hawkins as a director on 31 March 2023	View PDF Termination of appointment of Gemma Louise Hawkins as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	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)
17 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2022	AA01	Previous accounting period shortened from 30 June 2023 to 31 August 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Holly Isabel Dymoke-Marr as a director on 10 August 2022	View PDF Termination of appointment of Holly Isabel Dymoke-Marr as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-17 GBP 620 GBP 380 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-17 GBP 620 GBP 380 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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