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KINGSMAN BIOTECH LTD

Company number 10957495

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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)
28 Apr 2020 AA Micro company accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 1 October 2018 with no updates
24 Apr 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
19 Apr 2020 AP01 Appointment of Mr Paul David Phillips as a director on 30 September 2018
16 Apr 2020 CS01 Confirmation statement made on 13 September 2017 with updates
14 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-13
14 Apr 2020 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ Wales to 61 Bridge Street Kington HR5 3DJ on 14 April 2020
10 Apr 2020 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 61 Bridge Street Kington HR5 3DJ on 10 April 2020
10 Apr 2020 PSC01 Notification of Harrison Liam Phillips as a person with significant control on 12 September 2017
10 Apr 2020 AP01 Appointment of Harrison Liam Phillips as a director on 12 September 2017
10 Apr 2020 TM01 Termination of appointment of Darren Symes as a director on 12 September 2017
10 Apr 2020 PSC07 Cessation of Darren Symes as a person with significant control on 12 September 2017
13 Nov 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
10 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
27 Nov 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
12 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-12
  • GBP 1