RENISHAW NEURO SOLUTIONS LTD

Company number 10375761

Date	Type	Description	View / Download
24 Aug 2017	AP01	Appointment of Mr Rupert Peregrin Jones as a director on 23 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Paul Jonathan Skinner as a director on 23 August 2017	(2 pages)
23 Aug 2017	PSC07	Cessation of Renishaw Plc as a person with significant control on 23 August 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
13 Jul 2017	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 12 December 2016	(1 page)
05 Jul 2017	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 December 2016	(1 page)
05 Jul 2017	PSC02	Notification of Renishaw Plc as a person with significant control on 12 December 2016	(2 pages)
17 Jan 2017	AA01	Current accounting period shortened from 30 September 2017 to 30 June 2017	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12	(3 pages)
12 Dec 2016	AP03	Appointment of Ms Norma Shau Yee Tang as a secretary on 12 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Allen Christopher George Roberts as a director on 12 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 12 December 2016	(1 page)
12 Dec 2016	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to New Mills Wotton-Under-Edge Gloucestershire GL12 8JR on 12 December 2016	(1 page)
14 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)