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MKB BIOPHARMA HOLDINGS LTD

Company number 14067292

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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)
09 Jun 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Matteo De Padova as a director on 25 August 2023	View PDF Termination of appointment of Matteo De Padova as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	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 - 3 pages (3 pages)
19 May 2023	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)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 May 2023	PSC04	Change of details for Mr Boris Nku Mokabo as a person with significant control on 15 May 2023	View PDF Change of details for Mr Boris Nku Mokabo as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CH01	Director's details changed for Mr Boris Nku Mokabo on 15 May 2023	View PDF Director's details changed for Mr Boris Nku Mokabo on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	RP04AP01	Second filing for the appointment of Mr Kari Sarvanto as a director	View PDF Second filing for the appointment of Mr Kari Sarvanto as a director - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM01	Termination of appointment of Pierre Armand Morgon as a director on 9 December 2022	View PDF Termination of appointment of Pierre Armand Morgon as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Thomas Ladner as a director on 13 October 2022	View PDF Termination of appointment of Thomas Ladner as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Kari Savanto as a director on 17 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2023	View PDF Appointment of Mr Kari Savanto as a director on 17 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2023 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Dr Daniela Drago as a director on 17 February 2023	View PDF Appointment of Dr Daniela Drago as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Ms Petra Egger as a director on 17 February 2023	View PDF Appointment of Ms Petra Egger as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Pierre Armand Morgon as a director on 6 July 2022	View PDF Appointment of Mr Pierre Armand Morgon as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Thomas Ladner as a director on 6 July 2022	View PDF Appointment of Mr Thomas Ladner as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Richard Jacobus Maarten Cornelis Groenendijk as a director on 6 July 2022	View PDF Appointment of Mr Richard Jacobus Maarten Cornelis Groenendijk as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Markus Andreas Christen as a director on 6 July 2022	View PDF Appointment of Mr Markus Andreas Christen as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Matteo De Padova as a director on 6 July 2022	View PDF Appointment of Mr Matteo De Padova as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Paul Robin Palmer as a director on 6 July 2022	View PDF Appointment of Mr Paul Robin Palmer as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-25 GBP 100	View PDF Incorporation Statement of capital on 2022-04-25 GBP 100 - link opens in a new window - 28 pages (28 pages)

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MKB BIOPHARMA HOLDINGS LTD

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