KENT NEUROSCIENCES LIMITED

Company number 08134634

Date	Type	Description	View / Download
12 Dec 2014	TM01	Termination of appointment of Franz Hermann Dickmann as a director on 1 November 2014	(1 page)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 28,250	(4 pages)
30 Oct 2014	AP01	Appointment of Professor Alan Charles Lynn Day as a director on 1 October 2013	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Richard Wilson Gullan as a director on 1 October 2013	(2 pages)
30 Oct 2014	AP01	Appointment of Dr Phyllis Holt-Dickmann as a director on 1 October 2013	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Larry Shall as a director on 16 September 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 27,750	(8 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 27,750	(4 pages)
31 Jul 2014	SH02	Consolidation of shares on 30 June 2014	(6 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/04/2014	(3 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(8 pages)
10 Feb 2014	TM01	Termination of appointment of James Dickmann as a director on 10 February 2014	(1 page)
28 Nov 2013	CH01	Director's details changed for Dr Sam Chong on 28 November 2013	(2 pages)
18 Oct 2013	AP01	Appointment of Dr Gerard Joseph Francis Saldanha as a director on 1 October 2013	(2 pages)
18 Oct 2013	AP01	Appointment of Dr Tevanandham Lal Landham as a director on 1 October 2013	(2 pages)
15 Oct 2013	AP04	Appointment of Asb Law Llp as a secretary on 1 October 2013	(2 pages)
15 Oct 2013	AP01	Appointment of Ms Alison Eyre Parker as a director on 1 October 2013	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Jonathan Robert Brooksby Cavell as a director on 1 October 2013	(2 pages)
15 Oct 2013	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 15 October 2013	(1 page)
09 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(6 pages)
16 Jul 2013	SH02	Sub-division of shares on 7 February 2013	(5 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 07/02/2013	(1 page)
09 Jul 2012	NEWINC	Incorporation	(46 pages)