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KYMIRA LTD.

Company number 08490805

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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 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 22/02/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 22/02/2016 - link opens in a new window - 6 pages (6 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
08 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 113.91 ANNOTATION Clarification a second filed SH01 was registered on 30/03/2016	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 113.91 ANNOTATION Clarification a second filed SH01 was registered on 30/03/2016 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 113.91 ANNOTATION Clarification a second filed SH01 was registered on 30/03/2016	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 113.91 ANNOTATION Clarification a second filed SH01 was registered on 30/03/2016 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 113.63 ANNOTATION Clarification a second filed SH01 was registered on 30/03/2016	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 113.63 ANNOTATION Clarification a second filed SH01 was registered on 30/03/2016 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 113.63	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 113.63 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	CH01	Director's details changed for Mr Timothy Andrew Brownstone on 16 April 2014	View PDF Director's details changed for Mr Timothy Andrew Brownstone on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 113.63	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 113.63 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP03	Appointment of Mrs Carole Vera Brownstone as a secretary	View PDF Appointment of Mrs Carole Vera Brownstone as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AD01	Registered office address changed from , 1a Lane End, Bramley, Tadley, Hampshire, RG26 5AP, England on 18 December 2013	View PDF Registered office address changed from , 1a Lane End, Bramley, Tadley, Hampshire, RG26 5AP, England on 18 December 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 113.63	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 113.63 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	SH02	Sub-division of shares on 23 August 2013	View PDF Sub-division of shares on 23 August 2013 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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