KINEVANT SCIENCES HOLDINGS LIMITED

Company number 11719960

Date	Type	Description	View / Download
23 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(21 pages)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	(4 pages)
06 Oct 2023	AP01	Appointment of Ms Emma Carys Price as a director on 6 October 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Mark Craig as a director on 6 October 2023	(1 page)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(21 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	(4 pages)
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	(1 page)
12 Aug 2022	AP01	Appointment of Mr Lee Francis Moore as a director on 5 August 2022	(2 pages)
12 Aug 2022	TM01	Termination of appointment of Sunil Masson as a director on 5 August 2022	(1 page)
22 Apr 2022	PSC02	Notification of Roivant Sciences Ltd. as a person with significant control on 1 October 2021	(2 pages)
22 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 22 April 2022	(2 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	(5 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 USD 20,562	(3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
10 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	(5 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 USD 20,561	(3 pages)
02 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with updates	(5 pages)
01 Nov 2019	TM01	Termination of appointment of Evia Mary Soussi as a director on 1 November 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Mark Craig as a director on 1 November 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Mr Sunil Masson as a director on 16 August 2019	(2 pages)
28 Aug 2019	TM01	Termination of appointment of Reuben James Anstock as a director on 16 August 2019	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
08 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08	(3 pages)
10 Dec 2018	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)