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NEUROTHERAPEUTICS LTD

Company number 13198315

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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 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with updates	View PDF Confirmation statement made on 10 February 2025 with updates - link opens in a new window - 9 pages (9 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 2,043.15862	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 2,043.15862 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	AP01	Appointment of Mr David John O'reilly as a director on 1 September 2024	View PDF Appointment of Mr David John O'reilly as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Mr Karl Moss as a director on 1 September 2024	View PDF Appointment of Mr Karl Moss as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 2,014.75862	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 2,014.75862 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2024 GBP 1,888.11862	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2024 GBP 1,888.11862 - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2024 GBP 1,875.45862	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2024 GBP 1,875.45862 - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2024 GBP 1,867.86862	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2024 GBP 1,867.86862 - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 1,740.31862 ANNOTATION Clarification a second filed SH01 was registered on 16/07/24.	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 1,740.31862 ANNOTATION Clarification a second filed SH01 was registered on 16/07/24. - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 1,875.45862 ANNOTATION Clarification a second filed SH01 was registered on 16/07/24.	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 1,875.45862 ANNOTATION Clarification a second filed SH01 was registered on 16/07/24. - link opens in a new window - 5 pages (5 pages)
16 May 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 - 9 pages (9 pages) Download iXBRL
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 1,727.65862 ANNOTATION Clarification a second filed SH01 was registered on 16/07/24.	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 1,727.65862 ANNOTATION Clarification a second filed SH01 was registered on 16/07/24. - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
04 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
03 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Stephen Raymond Jackson as a director on 28 February 2024	View PDF Termination of appointment of Stephen Raymond Jackson as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of James Stuart Duncan as a director on 21 February 2024	View PDF Termination of appointment of James Stuart Duncan as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Andrew Mcneill as a director on 8 February 2024	View PDF Appointment of Andrew Mcneill as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 1,720.06862	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 1,720.06862 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 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 - 11 pages (11 pages) Download iXBRL
17 May 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 1,090.09862	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 1,090.09862 - link opens in a new window - 3 pages (3 pages)

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