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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)
13 Feb 2017	TM01	Termination of appointment of Paulo Paoletti as a director on 31 January 2017	View PDF Termination of appointment of Paulo Paoletti as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AP01	Appointment of Mr Dayle Spencer Hogg as a director on 31 January 2017	View PDF Appointment of Mr Dayle Spencer Hogg as a director on 31 January 2017 - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	MR04	Satisfaction of charge 081431090001 in full	View PDF Satisfaction of charge 081431090001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 22 pages (22 pages)
16 Jan 2017	AD01	Registered office address changed from Imperial College Incubator Bessemer Building, Levels 1&2 Imperial College London SW7 2AZ to 30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ on 16 January 2017	View PDF Registered office address changed from Imperial College Incubator Bessemer Building, Levels 1&2 Imperial College London SW7 2AZ to 30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	TM01	Termination of appointment of Guido Franzoso as a director on 9 December 2016	View PDF Termination of appointment of Guido Franzoso as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 751.0949	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 751.0949 - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	AD01	Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG to Imperial College Incubator Bessemer Building, Levels 1&2 Imperial College London SW7 2AZ on 20 January 2016	View PDF Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG to Imperial College Incubator Bessemer Building, Levels 1&2 Imperial College London SW7 2AZ on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP03	Appointment of Margaret Mary Daniel as a secretary on 18 December 2015	View PDF Appointment of Margaret Mary Daniel as a secretary on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	MR01	Registration of charge 081431090001, created on 14 December 2015	View PDF Registration of charge 081431090001, created on 14 December 2015 - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AP01	Appointment of Kurt Hans Von Emster as a director on 19 November 2015	View PDF Appointment of Kurt Hans Von Emster as a director on 19 November 2015 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 693.9465	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 693.9465 - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 384.9132	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 384.9132 - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	AP01	Appointment of Ms Catherine Elizabeth Bingham as a director on 26 October 2015	View PDF Appointment of Ms Catherine Elizabeth Bingham as a director on 26 October 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 91 pages (91 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 209.9332	View PDF Statement of capital following an allotment of shares on 16 October 2015 GBP 209.9332 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 212.4132	View PDF Statement of capital following an allotment of shares on 16 October 2015 GBP 212.4132 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 141.8542	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 141.8542 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 141.854	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 141.854 - link opens in a new window - 6 pages (6 pages)
08 Jun 2015	AP01	Appointment of Maina Bhaman as a director on 6 May 2015	View PDF Appointment of Maina Bhaman as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	TM01	Termination of appointment of Dayle Spencer Hogg as a director on 6 May 2015	View PDF Termination of appointment of Dayle Spencer Hogg as a director on 6 May 2015 - link opens in a new window - 1 page (1 page)

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