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NEUROTHERAPEUTICS LTD

Company number 13198315

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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)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CH01	Director's details changed for Dr Barbara Morera Maiquez on 1 February 2023	View PDF Director's details changed for Dr Barbara Morera Maiquez on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Paul Michael Cable as a director on 31 January 2023	View PDF Appointment of Mr Paul Michael Cable as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Dr Barbara Morera Maiquez as a director on 1 December 2022	View PDF Appointment of Dr Barbara Morera Maiquez as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Ian Rhodes as a director on 1 January 2022	View PDF Appointment of Mr Ian Rhodes as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 May 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
24 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 August 2021 GBP 611.724	View PDF Second filing of a statement of capital following an allotment of shares on 5 August 2021 GBP 611.724 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 793.59598	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 793.59598 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of Barbara Morera Maiquez as a person with significant control on 5 August 2021	View PDF Cessation of Barbara Morera Maiquez as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC07	Cessation of Stephen Raymond Jackson as a person with significant control on 5 August 2021	View PDF Cessation of Stephen Raymond Jackson as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC07	Cessation of Georgina Margaret Jackson as a person with significant control on 5 August 2021	View PDF Cessation of Georgina Margaret Jackson as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CERTNM	Company name changed neurotherapeutics solutions LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06	View PDF Company name changed neurotherapeutics solutions LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 7(1) disapplied in relation to whether directors can be counted in quorum and decision making 05/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 7(1) disapplied in relation to whether directors can be counted in quorum and decision making 05/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 793.59598 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 793.59598 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of James Stuart Duncan as a director on 5 May 2021	View PDF Appointment of James Stuart Duncan as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 549.26	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 549.26 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP 485.94	View PDF Incorporation Statement of capital on 2021-02-12 GBP 485.94 - link opens in a new window - 41 pages (41 pages)

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