Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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11 Jul 2024 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 11 April 2024
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11 Jul 2024 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 12 April 2024
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22 May 2024 |
AA |
Full accounts made up to 31 December 2023
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07 May 2024 |
AD01 |
Registered office address changed from Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 7 May 2024
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01 Mar 2024 |
SH20 |
Statement by Directors
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01 Mar 2024 |
SH19 |
Statement of capital on 1 March 2024
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01 Mar 2024 |
CAP-SS |
Solvency Statement dated 29/02/24
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2024 |
PSC02 |
Notification of Rtw Biotech Uk Limited as a person with significant control on 12 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Arix Bioscience Plc as a person with significant control on 12 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Edward David Stileman as a director on 12 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Ms Stephanie Sirota as a director on 12 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 12 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Thomas Charles Ramsay Davidson as a director on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Duke Street House, 50 Duke Street London W1K 6JL England to Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS on 12 February 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Robert William Henry Lyne as a director on 31 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Thomas Charles Ramsay Davidson as a director on 11 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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