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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)
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
11 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2016
  • GBP 130.638
27 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 130.638
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2016.
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 128.416
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 127.083
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 124.694
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 125.972
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 124.694
02 Aug 2016 AP01 Appointment of Lord James Norwich Arbuthnot as a director on 28 July 2016
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 122.317
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 121.206
21 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 120.095
16 May 2016 AP01 Appointment of Ms Dominique Elizabeth Kleyn as a director on 22 April 2016
16 May 2016 CH01 Director's details changed for Baroness Susan Adele Greenfield on 26 April 2016
13 May 2016 TM01 Termination of appointment of Charles Waite Morgan as a director on 21 April 2016
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 119.943