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KYMAB LIMITED

Company number 07027523

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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)
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 60,459.444
27 May 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 60,050.48
18 May 2016 SH08 Change of share class name or designation
08 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
07 Mar 2016 SH20 Statement by Directors
07 Mar 2016 SH19 Statement of capital on 7 March 2016
  • GBP 49,906.775
04 Mar 2016 CAP-SS Solvency Statement dated 09/02/16
04 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium acct 09/02/2016
04 Mar 2016 SH08 Change of share class name or designation
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 49,906.775
04 Nov 2015 CH03 Secretary's details changed for Anne Hyland on 24 September 2015
14 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 49,902.608
07 Jul 2015 AP03 Appointment of Anne Hyland as a secretary on 16 June 2015
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 49,902.608
29 Jun 2015 SH08 Change of share class name or designation
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2015 SH08 Change of share class name or designation
16 Jun 2015 AP01 Appointment of George Kelly Martin as a director on 28 April 2015
16 Jun 2015 AP01 Appointment of Dr Adrian Graham Howd as a director on 28 April 2015
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 35,544.152
16 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
24 Feb 2015 TM01 Termination of appointment of a director
12 Feb 2015 TM01 Termination of appointment of Christian Groendahl as a director on 10 February 2015
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 35,450.940
19 Dec 2014 SH08 Change of share class name or designation