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NEURAL TECHNOLOGY LIMITED

Company number 08777264

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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)
19 May 2021 AP01 Appointment of Drew Wesley Grasham as a director on 23 April 2021
19 May 2021 TM01 Termination of appointment of Benjamin Lewin Harris as a director on 23 April 2021
24 Mar 2021 MR04 Satisfaction of charge 087772640002 in full
04 Mar 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 January 2021
30 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
07 Aug 2020 AA Full accounts made up to 30 June 2019
30 Jul 2020 MA Memorandum and Articles of Association
30 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2020 MR04 Satisfaction of charge 087772640001 in full
23 Jun 2020 MR01 Registration of charge 087772640002, created on 17 June 2020
28 May 2020 PSC05 Change of details for Decibel Group London Limited as a person with significant control on 21 May 2020
22 May 2020 AD01 Registered office address changed from 89 Worship Street London EC2A 2BF to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 May 2020
14 Feb 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
14 Feb 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
13 Feb 2020 CH01 Director's details changed for Mr Benjamin Lewin Harris on 1 February 2018
02 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
09 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
16 Mar 2019 MR01 Registration of charge 087772640001, created on 12 March 2019
27 Jan 2019 TM02 Termination of appointment of Gabrielle Harris as a secretary on 25 January 2019
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
02 May 2018 AA Total exemption full accounts made up to 30 June 2017
26 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
08 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates