Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NERRE THERAPEUTICS LTD

Company number 07916206

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Sep 2017 CAP-SS Solvency Statement dated 08/09/17
08 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 08/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,692.0667
22 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,692.0667
16 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017 TM02 Termination of appointment of Michael Trower as a secretary on 22 December 2016
09 Jan 2017 AP01 Appointment of Dr Iain Dukes as a director on 22 December 2016
09 Jan 2017 AP01 Appointment of Dr Ena Prosser as a director on 22 December 2016
09 Jan 2017 AP01 Appointment of Dr Geert Jan Mulder as a director on 22 December 2016
09 Jan 2017 TM01 Termination of appointment of Michael Keith Trower as a director on 22 December 2016
24 Nov 2016 AA Full accounts made up to 30 June 2016
16 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 634.3081
03 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,000,384.3081
14 Jan 2016 AA Accounts for a small company made up to 30 June 2015
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2015 SH10 Particulars of variation of rights attached to shares
17 Dec 2015 SH08 Change of share class name or designation
09 Dec 2015 TM01 Termination of appointment of Martin William Edwards as a director on 8 December 2015
21 Oct 2015 AP01 Appointment of Dr Mary Kerr as a director on 1 October 2015
22 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 634.308
05 Jan 2015 MA Memorandum and Articles of Association
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 634.3101
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2014 AA Accounts for a small company made up to 30 June 2014