Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KUUR THERAPEUTICS LIMITED

Company number 05620555

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2016 ANNOTATION Rectified This document was removed from the public register on 18/01/2017 as it was invalid or ineffective
17 Nov 2016 TM02 Termination of appointment of Jeff Hammel as a secretary on 15 November 2016
10 Nov 2016 ANNOTATION Rectified This document was removed from the public register on 18/01/2017 as it was invalid or ineffective
07 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jun 2016 MA Memorandum and Articles of Association
29 Jun 2016 SH10 Particulars of variation of rights attached to shares
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 1,273,346
02 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consent to passing of all resolutions 11/05/2016
24 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 923,695.7
06 Oct 2015 AUD Auditor's resignation
12 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
12 Dec 2014 SH10 Particulars of variation of rights attached to shares
12 Dec 2014 SH08 Change of share class name or designation
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 24/11/2014
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 832,573.9
07 Oct 2014 AP01 Appointment of Mr Andrea Ponti as a director on 1 August 2014
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 482,923.5
19 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
01 Apr 2014 AP03 Appointment of Mr Jeff Hammel as a secretary
17 Jan 2014 TM02 Termination of appointment of Tina Crombie as a secretary
12 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 482,923.5
12 Nov 2013 CH03 Secretary's details changed for Mrs Tina Lesley Crombie on 19 September 2013
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 482,923.5