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NEURENCE LIMITED

Company number 08441066

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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)
12 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,000	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 10,000	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 10,000	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	CERTNM	Company name changed ceribo LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution	View PDF Company name changed ceribo LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 September 2013 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	CERTNM	Company name changed ephirea LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-08-02 NM01 ‐ Change of name by resolution	View PDF Company name changed ephirea LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-08-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AD01	Registered office address changed from 21 Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA England on 4 June 2013	View PDF Registered office address changed from 21 Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA England on 4 June 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AD01	Registered office address changed from C/O Icp London Limited 33 St. James's Square London SW1Y 4JS United Kingdom on 13 May 2013	View PDF Registered office address changed from C/O Icp London Limited 33 St. James's Square London SW1Y 4JS United Kingdom on 13 May 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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