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KESIOS THERAPEUTICS LIMITED

Company number 08143109

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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)
28 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Oct 2023	TM02	Termination of appointment of Margaret Mary Daniel as a secretary on 25 September 2023	View PDF Termination of appointment of Margaret Mary Daniel as a secretary on 25 September 2023 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Nov 2022	AD01	Registered office address changed from 30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ to 6 Snow Hill London EC1A 2AY on 7 November 2022	View PDF Registered office address changed from 30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ to 6 Snow Hill London EC1A 2AY on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-27 - link opens in a new window - 9 pages (9 pages)
19 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 August 2022 GBP 770.8409	View PDF Second filing of a statement of capital following an allotment of shares on 22 August 2022 GBP 770.8409 - link opens in a new window - 7 pages (7 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 770.8409 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022.	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 770.8409 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022. - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages)
28 Jul 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 January 2022	View PDF Previous accounting period extended from 31 July 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
21 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages)
22 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 15 pages (15 pages)
24 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 18 pages (18 pages)
25 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	PSC05	Change of details for Imperial Innovations Businesses Llp as a person with significant control on 5 January 2017	View PDF Change of details for Imperial Innovations Businesses Llp as a person with significant control on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM01	Termination of appointment of Catherine Elizabeth Bingham as a director on 31 January 2017	View PDF Termination of appointment of Catherine Elizabeth Bingham as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM01	Termination of appointment of Kurt Hans Von Emster as a director on 31 January 2017	View PDF Termination of appointment of Kurt Hans Von Emster as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)

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