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ISTEIN NEURAL NETWORKS LIMITED

Company number 10408966

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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)
23 Mar 2018 CH01 Director's details changed for Mr David Victor Kremer on 22 March 2018
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 793
14 Mar 2018 SH02 Sub-division of shares on 6 March 2018
09 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 791 ordinary sahres of £1 each be subdivided into 3955 ordinary shares of £0.20 each 06/03/2018
21 Feb 2018 CH01 Director's details changed for Mr Stephen James Nield on 21 February 2018
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 791
23 Jan 2018 CH01 Director's details changed for Mr Jason Dean Noble on 22 January 2018
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 788
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 785
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 745
24 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 03/08/2018.
28 Jul 2017 AP01 Appointment of Mr Jason Dean Noble as a director on 7 July 2017
27 Jul 2017 AP01 Appointment of Mr Stephen James Nield as a director on 7 July 2017
21 Jul 2017 PSC08 Notification of a person with significant control statement
21 Jul 2017 PSC07 Cessation of David Victor Kremer as a person with significant control on 11 November 2016
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 732
10 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2017 AP01 Appointment of Mr Dylan Paul Williams as a director on 10 May 2017
11 May 2017 AP01 Appointment of Mr James Martinez as a director on 10 May 2017
14 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 1
04 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted