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Company number 15612856

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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 Jan 2025 AP01 Appointment of Mr Stephen Czeslaw Kuncewicz as a director on 10 January 2025
10 Dec 2024 AA01 Current accounting period extended from 30 April 2025 to 30 September 2025
13 Oct 2024 MA Memorandum and Articles of Association
13 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: filings with companies house 03/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2024 MA Memorandum and Articles of Association
12 Aug 2024 AP01 Appointment of Ms Nathalie Dullage as a director on 24 May 2024
29 May 2024 MA Memorandum and Articles of Association
24 May 2024 AD01 Registered office address changed from 8 8 High Street Brentwood Essex CM14 4AB England to 8 High Street Brentwood Essex CM14 4AB on 24 May 2024
24 May 2024 AD01 Registered office address changed from Suite 4451, Unit 3a 34-35 Hatton Garden London EC1N 8DX United Kingdom to 8 8 High Street Brentwood Essex CM14 4AB on 24 May 2024
24 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2024 PSC08 Notification of a person with significant control statement
20 May 2024 PSC07 Cessation of James Francis Inman as a person with significant control on 20 May 2024
20 May 2024 AP01 Appointment of Mr Louis Philip Barnett as a director on 20 May 2024
20 May 2024 AP01 Appointment of Jessica Beth Avery as a director on 20 May 2024
20 May 2024 AP01 Appointment of Miss Lucy Carol Owen as a director on 20 May 2024
20 May 2024 AP01 Appointment of Alex Claire Taylor as a director on 20 May 2024
03 Apr 2024 NEWINC Incorporation