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

Companies House does not verify the accuracy of the information filed

Advanced company search

NEURO-BIO LTD

Company number 08580518

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 240.587	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 240.587 - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 240.033	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 240.033 - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 239.351	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 239.351 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 212.779	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 212.779 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AP01	Appointment of Nicholas Denzil Stephens as a director on 1 August 2019	View PDF Appointment of Nicholas Denzil Stephens as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Edward Littler as a director on 1 August 2019	View PDF Appointment of Edward Littler as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM01	Termination of appointment of James Norwich Arbuthnot as a director on 31 July 2019	View PDF Termination of appointment of James Norwich Arbuthnot as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	TM01	Termination of appointment of Dominique Elizabeth Kleyn as a director on 31 July 2019	View PDF Termination of appointment of Dominique Elizabeth Kleyn as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
28 May 2019	AP01	Appointment of Peter Joseph Alff as a director on 11 April 2019	View PDF Appointment of Peter Joseph Alff as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	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 - 33 pages (33 pages)
18 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 21/06/2018	View PDF Second filing of Confirmation Statement dated 21/06/2018 - link opens in a new window - 8 pages (8 pages)
02 Apr 2019	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 - 1 page (1 page)
18 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 212.229	View PDF Statement of capital following an allotment of shares on 12 April 2018 GBP 212.229 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 181.589	View PDF Statement of capital following an allotment of shares on 9 February 2018 GBP 181.589 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 178.865	View PDF Statement of capital following an allotment of shares on 17 January 2018 GBP 178.865 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 177.773	View PDF Statement of capital following an allotment of shares on 10 November 2017 GBP 177.773 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 175.411	View PDF Statement of capital following an allotment of shares on 16 October 2017 GBP 175.411 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Nov 2017	TM02	Termination of appointment of Jamesons Limited as a secretary on 10 October 2017	View PDF Termination of appointment of Jamesons Limited as a secretary on 10 October 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 154.984	View PDF Statement of capital following an allotment of shares on 24 August 2017 GBP 154.984 - link opens in a new window - 7 pages (7 pages)
22 Aug 2017	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 - 1 page (1 page)

Cookies on Companies House services

Filter by category