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NEUROPOOL LTD

Company number 12301065

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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)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AAMD	Amended micro company accounts made up to 30 November 2023	View PDF Amended micro company accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	TM01	Termination of appointment of Jeyamathusha Jeyaloganathan as a director on 1 January 2024	View PDF Termination of appointment of Jeyamathusha Jeyaloganathan as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	View PDF Confirmation statement made on 5 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	AP01	Appointment of Miss Jeyamathusha Jeyaloganathan as a director on 4 April 2023	View PDF Appointment of Miss Jeyamathusha Jeyaloganathan as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Founders service agreement / directors authority / promotion of company success 07/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Founders service agreement / directors authority / promotion of company success 07/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2023	AD01	Registered office address changed from 19 Oakfield Road Bristol BS8 2AW United Kingdom to The Accountancy Partnership Twelve Quays House Egerton Wharf Birkenhead CH41 1LD on 23 March 2023	View PDF Registered office address changed from 19 Oakfield Road Bristol BS8 2AW United Kingdom to The Accountancy Partnership Twelve Quays House Egerton Wharf Birkenhead CH41 1LD on 23 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 1,150	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 1,150 - link opens in a new window - 3 pages (3 pages)
19 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off
26 Oct 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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NEUROPOOL LTD

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