Companies House does not verify the accuracy of the information filed

KLAY BIOTECH LIMITED

Company number 13063396

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2024	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 73 Cornhill London EC3V 3QQ on 13 February 2024	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 73 Cornhill London EC3V 3QQ on 13 February 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	TM01	Termination of appointment of Jeremy Littman as a director on 17 October 2023	View PDF Termination of appointment of Jeremy Littman as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	CH01	Director's details changed for Mr Jeremy Littman on 1 November 2022	View PDF Director's details changed for Mr Jeremy Littman on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 110.57	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 110.57 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 100.69	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 100.69 - link opens in a new window - 3 pages (3 pages)
11 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	CH01	Director's details changed for Mr Noor Ul Owase Jeelani on 7 January 2021	View PDF Director's details changed for Mr Noor Ul Owase Jeelani on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH01	Director's details changed for Mr David James Dunaway on 7 January 2021	View PDF Director's details changed for Mr David James Dunaway on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC01	Notification of David James Dunaway as a person with significant control on 6 January 2021	View PDF Notification of David James Dunaway as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC01	Notification of Noor Ul Owase Jeelani as a person with significant control on 6 January 2021	View PDF Notification of Noor Ul Owase Jeelani as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC07	Cessation of Hector Macleod as a person with significant control on 6 January 2021	View PDF Cessation of Hector Macleod as a person with significant control on 6 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mr Noor Ul Owase Jeelani as a director on 7 January 2021	View PDF Appointment of Mr Noor Ul Owase Jeelani as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Mr David James Dunaway as a director on 7 January 2021	View PDF Appointment of Mr David James Dunaway as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Mr Jeremy Littman as a director on 7 January 2021	View PDF Appointment of Mr Jeremy Littman as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 6 January 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-04 GBP .01	View PDF Incorporation Statement of capital on 2020-12-04 GBP .01 - link opens in a new window - 46 pages (46 pages)

Cookies on Companies House services

KLAY BIOTECH LIMITED

Filter by category