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

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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)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 296.555	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 296.555 - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
08 Feb 2021	PSC04	Change of details for Baroness Susan Adele Greenfield as a person with significant control on 5 February 2021	View PDF Change of details for Baroness Susan Adele Greenfield as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 10 pages (10 pages)
04 Feb 2021	AP01	Appointment of Paul Linus Herrling as a director on 16 October 2020	View PDF Appointment of Paul Linus Herrling as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 293.642	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 293.642 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 280.976	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 280.976 - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	TM01	Termination of appointment of Edward Littler as a director on 25 September 2020	View PDF Termination of appointment of Edward Littler as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP01	Appointment of Todd Stuart Thomson as a director on 5 June 2020	View PDF Appointment of Todd Stuart Thomson as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Peter Joseph Alff as a director on 5 June 2020	View PDF Termination of appointment of Peter Joseph Alff as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 271.537	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 271.537 - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 271.524	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 271.524 - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 271.508	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 271.508 - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 8 pages (8 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
29 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 October 2019 GBP 264.710	View PDF Second filing of a statement of capital following an allotment of shares on 16 October 2019 GBP 264.710 - link opens in a new window - 9 pages (9 pages)
29 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2019 GBP 267.145	View PDF Second filing of a statement of capital following an allotment of shares on 10 December 2019 GBP 267.145 - link opens in a new window - 9 pages (9 pages)
29 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 October 2019 GBP 265.622	View PDF Second filing of a statement of capital following an allotment of shares on 16 October 2019 GBP 265.622 - link opens in a new window - 9 pages (9 pages)
29 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 October 2019 GBP 265.213	View PDF Second filing of a statement of capital following an allotment of shares on 16 October 2019 GBP 265.213 - link opens in a new window - 9 pages (9 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 267.7	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 267.7 - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 267.451	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 267.451 - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 267.145 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 267.145 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020. - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 265.622 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 265.622 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020. - link opens in a new window - 5 pages (5 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 265.213 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 265.213 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020. - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 264.71 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 264.71 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020. - link opens in a new window - 5 pages (5 pages)

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