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NEURO8 LTD

Company number 09480052

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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)
28 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
31 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-06
31 Mar 2017 CONNOT Change of name notice
22 Nov 2016 AA Micro company accounts made up to 31 March 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
21 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
24 Sep 2015 CERTNM Company name changed roebury LIMITED\certificate issued on 24/09/15
  • RES15 ‐ Change company name resolution on 2015-09-04
24 Sep 2015 CONNOT Change of name notice
18 Sep 2015 AP01 Appointment of Miss Ellen Kay as a director on 10 March 2015
07 Sep 2015 TM01 Termination of appointment of Nimesh Sodha as a director on 10 March 2015
10 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-10
  • GBP 100