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NEURAL TECHNOLOGIES LIMITED

Company number 02527794

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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)
02 Jun 2021 TM01 Termination of appointment of Alvin David Toms as a director on 1 June 2021
02 Jun 2021 AP01 Appointment of Mr Brian Beattie as a director on 1 June 2021
02 Jun 2021 AP01 Appointment of Mr Tony Garcia as a director on 1 June 2021
02 Jun 2021 AP01 Appointment of Mr David Nyland as a director on 1 June 2021
01 Jun 2021 MR04 Satisfaction of charge 025277940011 in full
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
03 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
25 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
22 Oct 2019 PSC07 Cessation of Tomcat Holdings Pte Ltd as a person with significant control on 2 March 2017
22 Oct 2019 PSC01 Notification of Alvin David Toms as a person with significant control on 2 March 2017
19 Aug 2019 CH01 Director's details changed for Alvin David Toms on 23 July 2019
06 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
17 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
14 Jun 2018 TM01 Termination of appointment of Andrew Seng-Hoa Tan as a director on 10 June 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
16 Jan 2018 TM01 Termination of appointment of Richard Michael Petty as a director on 15 January 2018
16 Jan 2018 TM01 Termination of appointment of Kai Chiu Stephen Sui as a director on 15 January 2018
16 Jan 2018 AP01 Appointment of Mr Andrew Seng-Hoa Tan as a director on 10 January 2018
16 Jan 2018 AP01 Appointment of Mr Liang Ang as a director on 10 January 2018
17 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
31 Oct 2017 TM01 Termination of appointment of Luke Anthony Taylor as a director on 25 October 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
08 Sep 2016 SH02 Re-conversion of shares on 15 August 2016