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KORTICAL LTD

Company number 10452273

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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)
13 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 53 pages (53 pages)
11 Sep 2018	AP01	Appointment of Mrs Barbara Johnson as a director on 13 August 2018	View PDF Appointment of Mrs Barbara Johnson as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 100.3680	View PDF Statement of capital following an allotment of shares on 1 July 2018 GBP 100.3680 - link opens in a new window - 8 pages (8 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2018	SH02	Sub-division of shares on 2 May 2018	View PDF Sub-division of shares on 2 May 2018 - link opens in a new window - 6 pages (6 pages)
16 Apr 2018	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	TM01	Termination of appointment of Andreas Kaempf as a director on 14 August 2017	View PDF Termination of appointment of Andreas Kaempf as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	PSC07	Cessation of Andreas Kaempf as a person with significant control on 14 August 2017	View PDF Cessation of Andreas Kaempf as a person with significant control on 14 August 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CH01	Director's details changed for Dr Alex Allan on 22 November 2016	View PDF Director's details changed for Dr Alex Allan on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Andy Gray on 22 November 2016	View PDF Director's details changed for Mr Andy Gray on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-31 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-31 GBP 3 - link opens in a new window - 16 pages (16 pages)

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