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NEOBE THERAPEUTICS LTD

Company number 13146056

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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)
06 Jun 2022	PSC04	Change of details for Dr. Annelise Juliette Soulier as a person with significant control on 6 June 2022	View PDF Change of details for Dr. Annelise Juliette Soulier as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC04	Change of details for Dr. Pedro Vaz De Almada Correa De Sampaio as a person with significant control on 6 June 2022	View PDF Change of details for Dr. Pedro Vaz De Almada Correa De Sampaio as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CH01	Director's details changed for Dr Laura Margaret Fletcher on 6 June 2022	View PDF Director's details changed for Dr Laura Margaret Fletcher on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CH01	Director's details changed for Dr. Pedro Vaz De Almada Correa De Sampaio on 6 June 2022	View PDF Director's details changed for Dr. Pedro Vaz De Almada Correa De Sampaio on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CH01	Director's details changed for Dr. Annelise Juliette Soulier on 6 June 2022	View PDF Director's details changed for Dr. Annelise Juliette Soulier on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CH01	Director's details changed for Dr. Annelise Juliette Soulier on 6 June 2022	View PDF Director's details changed for Dr. Annelise Juliette Soulier on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AD01	Registered office address changed from 46-54 High Street Ingatestone CM4 9DW England to Salisbury House Station Road Cambridge CB1 2LA on 6 June 2022	View PDF Registered office address changed from 46-54 High Street Ingatestone CM4 9DW England to Salisbury House Station Road Cambridge CB1 2LA on 6 June 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
28 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 115.64	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 115.64 - link opens in a new window - 3 pages (3 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 May 2021	AP01	Appointment of Dr Laura Margaret Fletcher as a director on 14 April 2021	View PDF Appointment of Dr Laura Margaret Fletcher as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Mark William Jonathan Charles Hammond as a director on 14 April 2021	View PDF Termination of appointment of Mark William Jonathan Charles Hammond as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CH01	Director's details changed for Dr. Annelise Juliette Soulier on 26 January 2021	View PDF Director's details changed for Dr. Annelise Juliette Soulier on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Dr. Pedro Vaz De Almada Correa De Sampaio on 26 January 2021	View PDF Director's details changed for Dr. Pedro Vaz De Almada Correa De Sampaio on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Dr Mark William Jonathan Charles Hammond on 26 January 2021	View PDF Director's details changed for Dr Mark William Jonathan Charles Hammond on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-20 GBP 100	View PDF Incorporation Statement of capital on 2021-01-20 GBP 100 - link opens in a new window - 45 pages (45 pages)

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