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KELIX BIO LIMITED

Company number 12435511

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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)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 31 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CH01	Director's details changed for Sofaine Lahmar on 31 January 2020	View PDF Director's details changed for Sofaine Lahmar on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 3	View PDF Incorporation Statement of capital on 2020-01-31 GBP 3 - link opens in a new window - 34 pages (34 pages)

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