NEUROCRINE GROUP LIMITED

Company number 09846650

Date	Type	Description	View / Download
01 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 4,226,419.10	(4 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 3,195,641.25	(4 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 14/11/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
24 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(72 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 3,066,826.15	(8 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 2,710,675.80	(8 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 3,066,826.15	(3 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 2,629,031.7	(3 pages)
29 Nov 2017	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 ‐ Auditor report adopted 21/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 2,628,492.3	(3 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
23 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	(68 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 2,622,487.95	(3 pages)
01 Aug 2017	PSC02	Notification of Fusion Ip Sheffield Limited as a person with significant control on 24 July 2017	(1 page)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 2,616,037.95	(3 pages)
25 Jan 2017	AP01	Appointment of Mr Richard Edward Bungay as a director on 18 January 2017	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/11/2016	(3 pages)
16 Jan 2017	AP03	Appointment of Mr Richard Edward Bungay as a secretary on 13 January 2017	(2 pages)
13 Jan 2017	TM02	Termination of appointment of Ian Ardill as a secretary on 13 January 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Ian Leslie Ardill as a director on 13 January 2017	(1 page)
13 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(60 pages)
03 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)

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