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KISTOS HOLDINGS PLC

Company number 14490676

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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 Aug 2024	TM01	Termination of appointment of Julie Barlow as a director on 19 June 2024	View PDF Termination of appointment of Julie Barlow as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Mr Stephen Hargrave Pawson as a director on 19 June 2024	View PDF Appointment of Mr Stephen Hargrave Pawson as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 101 pages (101 pages)
28 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 98 pages (98 pages)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
22 May 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)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 8,286,374.3	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 8,286,374.3 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AP01	Appointment of Mr Alan Booth as a director on 17 November 2022	View PDF Appointment of Mr Alan Booth as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr Richard Slape as a director on 17 November 2022	View PDF Appointment of Mr Richard Slape as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mrs Julie Barlow as a director on 17 November 2022	View PDF Appointment of Mrs Julie Barlow as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr Richard Alan Benmore as a director on 17 November 2022	View PDF Appointment of Mr Richard Alan Benmore as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 November 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-17 GBP 5,000	View PDF Incorporation Statement of capital on 2022-11-17 GBP 5,000 - link opens in a new window - 88 pages (88 pages)

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