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NEURO XR LTD

Company number 14249473

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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)
19 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2024	AD01	Registered office address changed from 8 Hart Close Histon Cambridgeshire CB24 9AS United Kingdom to The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge CB4 0GA on 21 February 2024	View PDF Registered office address changed from 8 Hart Close Histon Cambridgeshire CB24 9AS United Kingdom to The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge CB4 0GA on 21 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 130.952	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 130.952 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 125.2378	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 125.2378 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 118.095	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 118.095 - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP01	Appointment of Mrs Rebecca Annie Peters as a director on 1 April 2023	View PDF Appointment of Mrs Rebecca Annie Peters as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP02	Appointment of Cambridge Future Tech Ltd as a director on 1 February 2023	View PDF Appointment of Cambridge Future Tech Ltd as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	SH02	Sub-division of shares on 9 February 2023	View PDF Sub-division of shares on 9 February 2023 - link opens in a new window - 6 pages (6 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 09/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 09/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 114.2857	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 114.2857 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	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 - 1 page (1 page)
30 Jan 2023	TM01	Termination of appointment of Sai Chaitanya Suryanarayana Raju Nallaparaju as a director on 30 January 2023	View PDF Termination of appointment of Sai Chaitanya Suryanarayana Raju Nallaparaju as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-21 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-21 GBP 75 - link opens in a new window - 13 pages (13 pages)

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