Companies House does not verify the accuracy of the information filed

NEURONOSTICS LIMITED

Company number 11123728

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot in addition to share option pool 28/03/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Auth to allot in addition to share option pool 28/03/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 181.9326	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 181.9326 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 176.669	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 176.669 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2023 GBP 168.1402	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2023 GBP 168.1402 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 168.1402 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2024	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 168.1402 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2024 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jun 2023	AP01	Appointment of Mr David Buller as a director on 22 June 2023	View PDF Appointment of Mr David Buller as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	SH02	Sub-division of shares on 3 April 2023	View PDF Sub-division of shares on 3 April 2023 - link opens in a new window - 6 pages (6 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 03/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 03/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 151.959	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 151.959 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	PSC04	Change of details for Mr Wessel Woldman as a person with significant control on 1 December 2022	View PDF Change of details for Mr Wessel Woldman as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jul 2022	AP01	Appointment of Ms Anne Philomena Hyland as a director on 29 July 2022	View PDF Appointment of Ms Anne Philomena Hyland as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	TM02	Termination of appointment of Christina Jane Walker as a secretary on 4 January 2022	View PDF Termination of appointment of Christina Jane Walker as a secretary on 4 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

NEURONOSTICS LIMITED

Filter by category