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KANDY THERAPEUTICS LIMITED

Company number 10753028

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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 May 2021 CS01 02/05/21 Statement of Capital gbp 2028.53850
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.03.2022 and 20.04.2022.
11 May 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
15 Apr 2021 AA Accounts for a small company made up to 30 June 2020
14 Sep 2020 AP03 Appointment of Mr Colin Andrew Barker as a secretary on 8 September 2020
14 Sep 2020 AP01 Appointment of Mr Lars Friederich Bruening as a director on 8 September 2020
11 Sep 2020 AD01 Registered office address changed from Stevenage Bioscience Catalyst, Incubator Building Gunnels Wood Road Stevenage Hertfordshire SG1 2FX United Kingdom to 400 South Oak Way Reading RG2 6AD on 11 September 2020
10 Sep 2020 TM01 Termination of appointment of Josh Richardson as a director on 9 September 2020
10 Sep 2020 TM01 Termination of appointment of Ena Prosser as a director on 8 September 2020
10 Sep 2020 TM01 Termination of appointment of Geert Jan Mulder as a director on 8 September 2020
10 Sep 2020 TM01 Termination of appointment of Saiyed Kaasim Mahmood as a director on 8 September 2020
10 Sep 2020 TM01 Termination of appointment of Mary Kerr as a director on 8 September 2020
10 Sep 2020 TM01 Termination of appointment of Andrew Kay as a director on 8 September 2020
10 Sep 2020 TM01 Termination of appointment of Iain David Dukes as a director on 8 September 2020
10 Sep 2020 AP01 Appointment of Mrs Sreeparna Arun Kurdikar as a director on 8 September 2020
22 Jul 2020 SH06 Cancellation of shares. Statement of capital on 10 July 2020
  • GBP 1,948.35420
22 Jul 2020 SH03 Purchase of own shares.
16 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 2 May 2020
19 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/07/2020
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 1,948.7668
18 Mar 2020 AA Accounts for a small company made up to 30 June 2019
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 1,880.6419
01 Nov 2019 SH10 Particulars of variation of rights attached to shares
01 Nov 2019 SH08 Change of share class name or designation
16 May 2019 PSC08 Notification of a person with significant control statement