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KLAS THERAPEUTICS LIMITED

Company number NI676570

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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)
18 Sep 2024	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 - 5 pages (5 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 192	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 192 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2024	TM01	Termination of appointment of Justin Murphy as a director on 26 April 2024	View PDF Termination of appointment of Justin Murphy as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 172	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 172 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	SH02	Sub-division of shares on 7 February 2024	View PDF Sub-division of shares on 7 February 2024 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AP01	Appointment of Mr Timothy John Brundle as a director on 7 February 2024	View PDF Appointment of Mr Timothy John Brundle as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/directors to create £100,000 of unsecured convertible loan notes and to constitute them by loan note instrument in a form agreed by the board. 07/02/2024 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 RES13 ‐ Sub-division of shares/directors to create £100,000 of unsecured convertible loan notes and to constitute them by loan note instrument in a form agreed by the board. 07/02/2024 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 - 4 pages (4 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 80	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 80 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP01	Appointment of Dr Rubeta Matin as a director on 10 March 2022	View PDF Appointment of Dr Rubeta Matin as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-16 GBP 70	View PDF Incorporation Statement of capital on 2021-02-16 GBP 70 - link opens in a new window - 42 pages (42 pages)

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KLAS THERAPEUTICS LIMITED

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