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KYOWA KIRIN INTERNATIONAL HOLDCO LTD

Company number 14473663

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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 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
29 Dec 2023	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)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	PSC05	Change of details for Kyowa Kirin International Plc as a person with significant control on 24 July 2023	View PDF Change of details for Kyowa Kirin International Plc as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC07	Cessation of Kyowa Kirin Services Ltd as a person with significant control on 24 July 2023	View PDF Cessation of Kyowa Kirin Services Ltd as a person with significant control on 24 July 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC02	Notification of Kyowa Kirin International Plc as a person with significant control on 24 July 2023	View PDF Notification of Kyowa Kirin International Plc as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 103 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	TM01	Termination of appointment of Alan Fernie King as a director on 1 August 2023	View PDF Termination of appointment of Alan Fernie King as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CH01	Director's details changed for Mr Antrinkos Andrew Aristidou on 1 February 2023	View PDF Director's details changed for Mr Antrinkos Andrew Aristidou on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Dr Roswitha Reisinger on 1 February 2023	View PDF Director's details changed for Dr Roswitha Reisinger on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-09 GBP 100	View PDF Incorporation Statement of capital on 2022-11-09 GBP 100 - link opens in a new window - 39 pages (39 pages)

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