NEUROCRINE GROUP LIMITED

Company number 09846650

Date	Type	Description	View / Download
28 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	(3 pages)
28 Oct 2021	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 8,452,690.05	(3 pages)
22 Jul 2021	AD02	Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
22 Jul 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
28 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 8,396,500.4	(3 pages)
02 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	(88 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 6,916,269.3	(3 pages)
29 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
08 Sep 2020	TM01	Termination of appointment of Peter Allen as a director on 30 June 2020	(1 page)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 6,100,835.9	(3 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 6,081,669.35	(3 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 6,081,021.2	(3 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 4,336,299	(3 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 4,326,772	(3 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Annual report and accounts / appointed auditor / company business 21/11/2019	(3 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 4,325,272	(3 pages)
05 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(82 pages)
29 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 4,321,272	(3 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 4,231,950.05	(3 pages)

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