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KUUR THERAPEUTICS LIMITED

Company number 05620555

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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)
07 Aug 2018 AP01 Appointment of Mr Christopher John Nowers as a director on 6 August 2018
02 Aug 2018 TM01 Termination of appointment of Gregg Stephen Sando as a director on 1 August 2018
01 Aug 2018 CH03 Secretary's details changed for Mr Zafar Qadir on 8 December 2016
13 Jul 2018 AP01 Appointment of Ms Julia Paige Gregory as a director on 27 June 2018
24 May 2018 AA Group of companies' accounts made up to 31 December 2017
03 Apr 2018 AP02 Appointment of Ip2Ipo Services Limited as a director on 28 March 2018
03 Apr 2018 TM01 Termination of appointment of Nigel Aaron Pitchford as a director on 28 March 2018
03 Apr 2018 TM01 Termination of appointment of Andrea Ponti as a director on 28 March 2018
15 Dec 2017 AP01 Appointment of Mr Nigel Aaron Pitchford as a director on 6 December 2017
12 Dec 2017 AP01 Appointment of Mrs Annalisa Jenkins as a director on 6 December 2017
12 Dec 2017 PSC07 Cessation of Imperial Innovations Businesses Llp as a person with significant control on 27 November 2017
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 2,022,511.5
08 Dec 2017 TM01 Termination of appointment of Maina Bhaman as a director on 6 December 2017
05 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with updates
17 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
15 May 2017 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 1,391,540.80
15 May 2017 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,318,484.80
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 1,393,140.8
13 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 March 2017
  • GBP 1,672,861.1
30 Mar 2017 SH10 Particulars of variation of rights attached to shares
28 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 29,363,570.8
  • ANNOTATION Clarification a second filed SH01 was registered on 13/04/2017
18 Mar 2017 AP01 Appointment of Mr Allan Patrick Marchington as a director on 15 March 2017
08 Dec 2016 AP03 Appointment of Mr Zafar Qadir as a secretary on 8 December 2016
25 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates