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NEURAL VOICE LTD

Company number 15208364

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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)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 24 January 2025 GBP 1,299.65	View PDF Statement of capital following an allotment of shares on 24 January 2025 GBP 1,299.65 - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	TM01	Termination of appointment of Chris Manko as a director on 31 January 2025	View PDF Termination of appointment of Chris Manko as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2024	AP01	Appointment of Mr Chris Manko as a director on 7 October 2024	View PDF Appointment of Mr Chris Manko as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	TM01	Termination of appointment of Christopher Endacott as a director on 30 September 2024	View PDF Termination of appointment of Christopher Endacott as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	AP01	Appointment of Mr Selvakumar Thiruchelvam as a director on 1 September 2024	View PDF Appointment of Mr Selvakumar Thiruchelvam as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 1,299.65	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 1,299.65 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 1,212.02	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 1,212.02 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	RESOLUTIONS	Resolutions 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 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 - 2 pages (2 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
02 Apr 2024	PSC01	Notification of Jeremy Smith as a person with significant control on 28 March 2024	View PDF Notification of Jeremy Smith as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Jeremy Alexander Smith as a person with significant control on 28 March 2024	View PDF Cessation of Jeremy Alexander Smith as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,212.04 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2024	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,212.04 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2024 - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 1,153.21	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 1,153.21 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 1,123.79	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 1,123.79 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 1,116.43	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 1,116.43 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP01	Appointment of Mr Christopher Endacott as a director on 12 March 2024	View PDF Appointment of Mr Christopher Endacott as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Steven Endacott as a director on 12 March 2024	View PDF Appointment of Mr Steven Endacott as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH02	Sub-division of shares on 19 February 2024	View PDF Sub-division of shares on 19 February 2024 - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 19/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 19/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NEURAL VOICE LTD

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