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THIRD EYE NEUROTECH LTD

Company number 09197950

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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 Sep 2017 AP01 Appointment of Mr Brian William Thompson as a director on 21 August 2017
02 Sep 2017 AD01 Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ on 2 September 2017
23 Aug 2017 TM02 Termination of appointment of Paul Andrew Brown as a secretary on 21 August 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 1,396
19 May 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 1,354
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 1,313
04 Nov 2016 CS01 Confirmation statement made on 1 September 2016 with updates
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 1,266
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 1,248
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 5 September 2015
  • GBP 1,193
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 1,177
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 1,137
25 May 2016 SH01 Statement of capital following an allotment of shares on 22 May 2016
  • GBP 1,102
19 May 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 1,054
06 Apr 2016 AP01 Appointment of Mr Edward Joseph Nelson as a director on 4 April 2016
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,054
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,000
09 Dec 2015 AD01 Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015
03 Nov 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,000
10 Feb 2015 AP01 Appointment of Mr Paul Andrew Brown as a director on 22 December 2014
10 Feb 2015 AP01 Appointment of Mr David Edward Mulholland as a director on 22 December 2014
01 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-01
  • GBP 1