NEURO-BIO LTD filing history - Find and update company information

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NEURO-BIO LTD

Company number 08580518

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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)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 343.514	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 343.514 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 342.193	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 342.193 - link opens in a new window - 4 pages (4 pages)
22 Feb 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 - 12 pages (12 pages)
24 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 12 pages (12 pages)
22 Jan 2024	AP02	Appointment of Da Secretarial Limited as a director on 29 August 2023	View PDF Appointment of Da Secretarial Limited as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Paul Linus Herrling as a director on 29 August 2023	View PDF Termination of appointment of Paul Linus Herrling as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 341.623	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 341.623 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 338.971	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 338.971 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2023 GBP 338.116	View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2023 GBP 338.116 - link opens in a new window - 11 pages (11 pages)
07 Nov 2023	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 - 1 page (1 page)
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Oct 2023	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 - 1 page (1 page)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 338.308 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2023.	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 338.308 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2023. - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 303.015	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 303.015 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	TM01	Termination of appointment of Michal Zurawski as a director on 19 July 2023	View PDF Termination of appointment of Michal Zurawski as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Craig Andrew Alexander Samuel as a director on 19 July 2023	View PDF Appointment of Craig Andrew Alexander Samuel as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 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 - 12 pages (12 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 301.171	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 301.171 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 10 pages (10 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 300.207	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 300.207 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	AP01	Appointment of Dr Michal Zurawski as a director on 26 September 2022	View PDF Appointment of Dr Michal Zurawski as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Nicholas Denzil Stephens as a director on 26 September 2022	View PDF Termination of appointment of Nicholas Denzil Stephens as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
21 Mar 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 - 12 pages (12 pages)
31 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 10 pages (10 pages)

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