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NEURAL CAPITAL LIMITED

Company number 08436120

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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)
06 Jan 2021 AA Full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 497,512
  • USD 1,600,000
11 Nov 2019 CH01 Director's details changed for Mr Patrick De Villiers on 15 August 2018
16 Sep 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 497,512
  • USD 600,000
27 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 497,512
  • USD 500,000
02 Oct 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 AD01 Registered office address changed from Surrey Technology Centre Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG England to Austen House Station View Guildford GU1 4AR on 6 September 2018
16 May 2018 PSC08 Notification of a person with significant control statement
16 May 2018 CS01 Confirmation statement made on 8 March 2018 with updates
11 May 2018 PSC07 Cessation of Neural Capital Trading as a person with significant control on 7 April 2016
02 May 2018 RP04SH01 Second filed SH01 - 08/11/17 Statement of Capital gbp 497512.00 08/11/17 Statement of Capital usd 500000.00
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 497,512
  • ANNOTATION Clarification a second filed SH01 was registered on 02/05/2018.
13 Sep 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 497,512
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AD01 Registered office address changed from Hudson House 8 Tavistock Street London WC2E 7PP to Surrey Technology Centre Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 15 June 2015
31 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 497,512
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 497,512
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100