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NEUROCRINE GROUP LIMITED

Company number 09846650

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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)
07 Dec 2015	AD01	Registered office address changed from , 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 7 December 2015	View PDF Registered office address changed from , 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
04 Dec 2015	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 9 pages (9 pages)
04 Dec 2015	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	CERTNM	Company name changed project dime LIMITED\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-12-03	View PDF Company name changed project dime LIMITED\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-12-03 - link opens in a new window - 7 pages (7 pages)
04 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	SH19	Statement of capital on 2 December 2015 GBP 3,243,725	View PDF Statement of capital on 2 December 2015 GBP 3,243,725 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	CAP-SS	Solvency Statement dated 01/12/15	View PDF Solvency Statement dated 01/12/15 - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AD01	Registered office address changed from , Cardiff Medicentre Heath Park, Cardiff, CF14 4UJ, United Kingdom to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 2 December 2015	View PDF Registered office address changed from , Cardiff Medicentre Heath Park, Cardiff, CF14 4UJ, United Kingdom to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 2 December 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-28 GBP 1	View PDF Incorporation Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 30 pages (30 pages)

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