KINEVANT SCIENCES HOLDINGS LIMITED
Company number 11719960
- Company Overview for KINEVANT SCIENCES HOLDINGS LIMITED (11719960)
- Filing history for KINEVANT SCIENCES HOLDINGS LIMITED (11719960)
- People for KINEVANT SCIENCES HOLDINGS LIMITED (11719960)
- More for KINEVANT SCIENCES HOLDINGS LIMITED (11719960)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 23 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with updates | |
| 06 Oct 2023 | AP01 | Appointment of Ms Emma Carys Price as a director on 6 October 2023 | |
| 06 Oct 2023 | TM01 | Termination of appointment of Mark Craig as a director on 6 October 2023 | |
| 19 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with updates | |
| 12 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022 | |
| 12 Aug 2022 | AP01 | Appointment of Mr Lee Francis Moore as a director on 5 August 2022 | |
| 12 Aug 2022 | TM01 | Termination of appointment of Sunil Masson as a director on 5 August 2022 | |
| 22 Apr 2022 | PSC02 | Notification of Roivant Sciences Ltd. as a person with significant control on 1 October 2021 | |
| 22 Apr 2022 | PSC09 | Withdrawal of a person with significant control statement on 22 April 2022 | |
| 16 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with updates | |
| 31 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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| 15 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 10 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with updates | |
| 31 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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| 02 Jan 2020 | CS01 | Confirmation statement made on 10 December 2019 with updates | |
| 01 Nov 2019 | TM01 | Termination of appointment of Evia Mary Soussi as a director on 1 November 2019 | |
| 01 Nov 2019 | AP01 | Appointment of Mr Mark Craig as a director on 1 November 2019 | |
| 28 Aug 2019 | AP01 | Appointment of Mr Sunil Masson as a director on 16 August 2019 | |
| 28 Aug 2019 | TM01 | Termination of appointment of Reuben James Anstock as a director on 16 August 2019 | |
| 05 Apr 2019 | CH04 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 | |
| 08 Jan 2019 | RESOLUTIONS |
Resolutions
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