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KYMAB GROUP LIMITED

Company number 10414057

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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)
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 154,614.368
18 Dec 2019 AA Group of companies' accounts made up to 30 September 2019
24 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 134,614.368
08 Oct 2019 TM01 Termination of appointment of Edward Ian Walker Arnott as a director on 30 September 2019
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 134,611.691
23 Jul 2019 AP01 Appointment of Catherine Moukheibir as a director on 4 July 2019
11 Jul 2019 SH20 Statement by Directors
11 Jul 2019 SH19 Statement of capital on 11 July 2019
  • GBP 134,547.967
11 Jul 2019 CAP-SS Solvency Statement dated 19/06/19
11 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 03/07/2019
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 134,547.967
14 Jun 2019 AP01 Appointment of Simon Sturge as a director on 1 May 2019
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 134,521.486
30 May 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 124,521.486
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 124,408.763
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 93,038.622
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 94,408.763
05 Mar 2019 TM01 Termination of appointment of Lisha Nagin Patel as a director on 28 February 2019
22 Feb 2019 CH01 Director's details changed for Professor Allan Bradley on 17 February 2019
22 Feb 2019 CH01 Director's details changed for Professor Allan Bradley on 17 February 2019
14 Feb 2019 TM01 Termination of appointment of David John Chiswell as a director on 1 January 2019
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 90,807.774