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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)
30 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2014 SH10 Particulars of variation of rights attached to shares
01 Apr 2014 SH08 Change of share class name or designation
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 28,709.397
30 Jan 2014 SH10 Particulars of variation of rights attached to shares
30 Jan 2014 SH08 Change of share class name or designation
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 28,696.377
06 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
05 Nov 2013 SH10 Particulars of variation of rights attached to shares
05 Nov 2013 SH10 Particulars of variation of rights attached to shares
05 Nov 2013 SH08 Change of share class name or designation
05 Nov 2013 SH08 Change of share class name or designation
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 28,674.377
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 28,686.377
01 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 17/05/2013 and has an allotment date from 19/02/2013 to 01/04/2013
09 Oct 2013 TM01 Termination of appointment of Andrew Sandham as a director
09 Oct 2013 AP01 Appointment of Dr Christian Groendahl as a director
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 28,430.984
17 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 28,414.318
  • ANNOTATION A Second Filed SH01 was registered on 01/11/2013
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 24,121.870
16 Nov 2012 AA Full accounts made up to 30 September 2012
23 Oct 2012 AP01 Appointment of David John Chiswell as a director
10 Oct 2012 AP01 Appointment of Christian Martin Itin as a director
10 Oct 2012 AP01 Appointment of Richard Jon David as a director