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KINGDOM THERAPEUTICS LIMITED

Company number 11833371

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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)
08 Sep 2021	AD01	Registered office address changed from 409 the Pillbox 115 Coventry Road London E2 6GG United Kingdom to The Brew Eagle House 1st Floor 163 City Road London EC1V 1NR on 8 September 2021	View PDF Registered office address changed from 409 the Pillbox 115 Coventry Road London E2 6GG United Kingdom to The Brew Eagle House 1st Floor 163 City Road London EC1V 1NR on 8 September 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Jun 2021	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 - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mr James Gareth Short as a director on 4 June 2021	View PDF Appointment of Mr James Gareth Short as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	SH02	Sub-division of shares on 4 June 2020	View PDF Sub-division of shares on 4 June 2020 - link opens in a new window - 6 pages (6 pages)
30 Apr 2021	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 - 1 page (1 page)
30 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Apr 2021	PSC07	Cessation of Damian Martin Mitchell as a person with significant control on 4 June 2020	View PDF Cessation of Damian Martin Mitchell as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 June 2020 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 4 June 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	AP03	Appointment of Ms Elizabeth Shanahan as a secretary on 16 April 2021	View PDF Appointment of Ms Elizabeth Shanahan as a secretary on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM02	Termination of appointment of Robert Mclaurin as a secretary on 16 April 2021	View PDF Termination of appointment of Robert Mclaurin as a secretary on 16 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mr Bruce Anthony Finnamore as a director on 3 March 2021	View PDF Appointment of Mr Bruce Anthony Finnamore as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 28 July 2020	View PDF Accounts for a dormant company made up to 28 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2021	AD01	Registered office address changed from 3 Marlborough Crescent London W4 1HE United Kingdom to 409 the Pillbox 115 Coventry Road London E2 6GG on 15 February 2021	View PDF Registered office address changed from 3 Marlborough Crescent London W4 1HE United Kingdom to 409 the Pillbox 115 Coventry Road London E2 6GG on 15 February 2021 - link opens in a new window - 1 page (1 page)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 19/04/21	View PDF Statement of capital following an allotment of shares on 4 June 2020 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 19/04/21 - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2020	AA01	Current accounting period extended from 28 February 2020 to 28 July 2020	View PDF Current accounting period extended from 28 February 2020 to 28 July 2020 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AP03	Appointment of Mr Robert Mclaurin as a secretary on 12 April 2019	View PDF Appointment of Mr Robert Mclaurin as a secretary on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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KINGDOM THERAPEUTICS LIMITED

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