KD PHARMA UK LIMITED

Company number 07614003

Date	Type	Description	View / Download
13 Jun 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £3255829 17/05/2019 RES13 ‐ Allot and issue shares 17/05/2019	(2 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 3,255,830	(4 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Allot and issue shares 16/05/2019 RES14 ‐ Capitalise £3255829 16/05/2019	(2 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 3,255,830	(4 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Allot and issue new shares 15/05/2019 RES14 ‐ Capitalise £3255829 15/05/2019	(2 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 3,255,830	(4 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £ 3255829 14/05/2019 RES13 ‐ 14/05/2019	(2 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 3,255,830	(4 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Allot and issue new shares 13/05/2019 RES14 ‐ Capitalise £3255829 13/05/2019	(2 pages)
11 Jun 2019	MR01	Registration of charge 076140030003, created on 28 May 2019	(35 pages)
04 Jun 2019	TM01	Termination of appointment of Egil Magne Haugstad as a director on 28 May 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Rolf Andersen as a director on 28 May 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Michael Mcellone as a director on 28 May 2019	(1 page)
04 Jun 2019	TM02	Termination of appointment of Michael Mcellone as a secretary on 28 May 2019	(1 page)
04 Jun 2019	AP01	Appointment of Mr Markus Karl Altermatt as a director on 28 May 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Mr Peter Stephen Trickett as a director on 28 May 2019	(2 pages)
04 Jun 2019	AD01	Registered office address changed from Gilbey Road Grimsby South Humberside DN31 2SL to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 4 June 2019	(1 page)
21 May 2019	SH20	Statement by Directors	(1 page)
21 May 2019	SH19	Statement of capital on 21 May 2019 GBP 1	(3 pages)
21 May 2019	CAP-SS	Solvency Statement dated 21/05/19	(1 page)
21 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 May 2019	SH20	Statement by Directors	(1 page)
20 May 2019	SH19	Statement of capital on 20 May 2019 GBP 1	(3 pages)
20 May 2019	CAP-SS	Solvency Statement dated 20/05/19	(1 page)
20 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)

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