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NEURO-BIO LTD

Company number 08580518

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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)
28 May 2019 AP01 Appointment of Peter Joseph Alff as a director on 11 April 2019
22 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 21/06/2018
02 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 212.229
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 181.589
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 178.865
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 177.773
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 175.411
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/04/2019
22 Nov 2017 AD01 Registered office address changed from Jamesons House 6 Compton Way Witney Oxford OX28 3AB to Building F5 Culham Science Centre Abingdon Oxfordshire OX14 3DB on 22 November 2017
22 Nov 2017 TM02 Termination of appointment of Jamesons Limited as a secretary on 10 October 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 154.984
22 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 147.839
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 147.839
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 PSC01 Notification of Susan Adele Greenfield as a person with significant control on 6 April 2016
25 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
18 May 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 147.431
04 May 2017 AP01 Appointment of Mr David Fuente as a director on 3 March 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016