Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Govind Keshavji Pindoria as a director on 27 October 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Hiroaki Kobayashi as a director on 4 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Noriaki Ns Sakamoto as a director on 4 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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05 Jun 2023 |
AP01 |
Appointment of Charles Edward Alvarez as a director on 16 December 2022
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18 Oct 2022 |
PSC04 |
Change of details for Ms Soo Min Jung as a person with significant control on 12 July 2022
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18 Oct 2022 |
PSC04 |
Change of details for Ms Soo Min Jung as a person with significant control on 29 September 2021
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09 Sep 2022 |
CH01 |
Director's details changed for Ms Soo Min Jung on 1 September 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/12/2023
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16 Jun 2022 |
AD01 |
Registered office address changed from 9 Hills Road Cambridge CB2 1GE England to Wellington House East Road Cambridge CB1 1BH on 16 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Keith George Gibbs as a director on 1 February 2022
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06 Dec 2021 |
AD01 |
Registered office address changed from 9 Charco Neurotech Suite 312 Hills Road Cambridge CB2 1GE England to 9 Hills Road Cambridge CB2 1GE on 6 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Ms Soo Min Jung on 6 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from International House, 142 Cromwell Road London SW7 4EF England to 9 Charco Neurotech Suite 312 Hills Road Cambridge CB2 1GE on 6 December 2021
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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04 Oct 2021 |
AP02 |
Appointment of Parkwalk Advisors Ltd as a director on 29 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Pierre Robert Socha as a director on 29 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Noriaki Ns Sakamoto as a director on 29 September 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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