NEURAL TECHNOLOGIES LIMITED

Company number 02527794

Date	Type	Description	View / Download
06 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
12 Aug 2016	SH02	Statement of capital on 11 July 2016 GBP 5,758,715.45	(4 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Jun 2016	SH02	Statement of capital on 16 March 2016 GBP 5,906,969.652747	(5 pages)
21 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 6,059,257.772747	(9 pages)
21 Mar 2016	MR04	Satisfaction of charge 8 in full	(1 page)
21 Mar 2016	MR04	Satisfaction of charge 9 in full	(1 page)
21 Mar 2016	MR04	Satisfaction of charge 10 in full	(1 page)
22 Feb 2016	MR01	Registration of charge 025277940011, created on 18 February 2016	(58 pages)
16 Feb 2016	MR05	All of the property or undertaking has been released from charge 8	(2 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 6,059,257.772747	(3 pages)
08 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(36 pages)
06 May 2015	AP03	Appointment of Mr John Wade as a secretary on 5 May 2015	(2 pages)
06 May 2015	TM02	Termination of appointment of Nigel Douglas Clubley Clark as a secretary on 5 May 2015	(1 page)
10 Apr 2015	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
13 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 5,722,979.772747	(10 pages)
13 Mar 2015	AP01	Appointment of Mr John Leonard Wade as a director on 11 March 2015	(2 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 4,409,398.772747	(3 pages)
12 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 4,409,398.772747	(9 pages)
12 Mar 2015	TM01	Termination of appointment of Matthew Dodson as a director on 23 February 2015	(1 page)
09 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 3,802,194.772747	(3 pages)
17 Apr 2014	TM01	Termination of appointment of Ian Gebbett as a director	(1 page)
26 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders	(10 pages)
20 Feb 2014	TM01	Termination of appointment of Henry Haight as a director	(1 page)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 2,605,334.92	(3 pages)