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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)
14 Feb 2017	CAP-SS	Solvency Statement dated 07/02/17	View PDF Solvency Statement dated 07/02/17 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 07/02/2017	View PDF Resolutions RES13 ‐ Share premium account reduced 07/02/2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	AP01	Appointment of Hong Fang Song as a director on 20 January 2017	View PDF Appointment of Hong Fang Song as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	TM01	Termination of appointment of George Kelly Martin as a director on 1 January 2017	View PDF Termination of appointment of George Kelly Martin as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AP01	Appointment of Mrs Li Tan as a director on 20 January 2017	View PDF Appointment of Mrs Li Tan as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 60,923.762	View PDF Statement of capital following an allotment of shares on 23 November 2016 GBP 60,923.762 - link opens in a new window - 10 pages (10 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
04 Jan 2017	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)
16 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
30 Nov 2016	AP01	Appointment of Miss Lisha Nagin Patel as a director on 23 November 2016	View PDF Appointment of Miss Lisha Nagin Patel as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of George Kelly Martin as a director on 23 November 2016	View PDF Appointment of George Kelly Martin as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Edward Ian Walker Arnott as a director on 23 November 2016	View PDF Appointment of Edward Ian Walker Arnott as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Dr Timothy Nigel Carl Wells as a director on 23 November 2016	View PDF Appointment of Dr Timothy Nigel Carl Wells as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Mr Adrian Graham Howd as a director on 23 November 2016	View PDF Appointment of Mr Adrian Graham Howd as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Mr Christian Martin Itin as a director on 23 November 2016	View PDF Appointment of Mr Christian Martin Itin as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Dr Timothy James Rink as a director on 23 November 2016	View PDF Appointment of Dr Timothy James Rink as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA01	Current accounting period shortened from 31 October 2017 to 30 September 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 7 October 2016	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 7 October 2016	View PDF Termination of appointment of Huntsmoor Limited as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-06 GBP .001	View PDF Incorporation Statement of capital on 2016-10-06 GBP .001 - link opens in a new window - 58 pages (58 pages)

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KYMAB GROUP LIMITED

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