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KYNOS THERAPEUTICS LTD

Company number 12501037

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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)
05 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC07	Cessation of Scott Peter Webster as a person with significant control on 3 February 2022	View PDF Cessation of Scott Peter Webster as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC07	Cessation of Damian James Mole as a person with significant control on 3 February 2022	View PDF Cessation of Damian James Mole as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP02	Appointment of Ip2Ipo Services Limited as a director on 15 March 2022	View PDF Appointment of Ip2Ipo Services Limited as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Andrew Sinclair Dunlop as a director on 15 March 2022	View PDF Termination of appointment of Andrew Sinclair Dunlop as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 55.2199	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 55.2199 - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2022	AP01	Appointment of Dr Elizabeth Ann Roper as a director on 3 February 2022	View PDF Appointment of Dr Elizabeth Ann Roper as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Andrew Sinclair Dunlop as a director on 3 February 2022	View PDF Appointment of Mr Andrew Sinclair Dunlop as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH01	Director's details changed for Professor Scott Peter Webster on 1 March 2022	View PDF Director's details changed for Professor Scott Peter Webster on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Scott Peter Webster on 1 March 2022	View PDF Director's details changed for Scott Peter Webster on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC04	Change of details for Scott Peter Webster as a person with significant control on 1 March 2022	View PDF Change of details for Scott Peter Webster as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 45.0158	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 45.0158 - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AD03	Register(s) moved to registered inspection location Withers Llp Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register(s) moved to registered inspection location Withers Llp Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD02	Register inspection address has been changed to Withers Llp Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed to Withers Llp Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
02 Feb 2022	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 1-3 Charter Square Sheffield S1 4HS on 2 February 2022	View PDF Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 1-3 Charter Square Sheffield S1 4HS on 2 February 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 13/07/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 13/07/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	SH02	Sub-division of shares on 13 July 2021	View PDF Sub-division of shares on 13 July 2021 - link opens in a new window - 6 pages (6 pages)
16 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 20 - link opens in a new window - 12 pages (12 pages)

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KYNOS THERAPEUTICS LTD

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