NEUROCRINE UK LIMITED

Company number 05237326

Date	Type	Description	View / Download
25 Jan 2017	AP01	Appointment of Mr Richard Edward Bungay as a director on 18 January 2017	(2 pages)
16 Jan 2017	AP03	Appointment of Mr Richard Edward Bungay as a secretary on 13 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Ian Leslie Ardill as a director on 13 January 2017	(1 page)
13 Jan 2017	TM02	Termination of appointment of Ian Leslie Ardill as a secretary on 13 January 2017	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(7 pages)
23 May 2016	SH08	Change of share class name or designation	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Samuel Cameron Williams as a director on 23 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Peter Vance Allen as a director on 23 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of John Geoffrey Goddard as a director on 23 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Alan Michael Raymond as a director on 23 March 2016	(2 pages)
14 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Suel Limited the Bioincubator 40 Leavygreave Road Sheffield S3 7rd	(1 page)
14 Apr 2016	AD02	Register inspection address has been changed to C/O Suel Limited the Bioincubator 40 Leavygreave Road Sheffield S3 7rd	(1 page)
15 Jan 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
06 Jan 2016	TM02	Termination of appointment of Ross Alexander Mcmaster as a secretary on 17 December 2015	(2 pages)
06 Jan 2016	AP03	Appointment of Ian Leslie Ardill as a secretary on 17 December 2015	(3 pages)
12 Dec 2015	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 3 December 2015	(2 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Nature of conflict/potential conflict 01/12/2015	(2 pages)
07 Dec 2015	AA01	Previous accounting period extended from 27 May 2015 to 30 June 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr John Geoffrey Goddard as a director on 6 November 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 60,621.79	(11 pages)
19 Oct 2015	AP01	Appointment of Mr Peter Vance Allen as a director on 1 July 2015	(2 pages)