NEUROVALENS LIMITED

Company number NI617853

Date	Type	Description	View / Download
11 Jun 2018	TM01	Termination of appointment of Anthony Robert Wilcox as a director on 8 June 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates ANNOTATION Clarification a second filing of a CS01 was registered on 14/06/2018.	(7 pages)
11 Apr 2018	AP01	Appointment of Mr Stephen Mcclelland as a director on 26 September 2017	(2 pages)
21 Mar 2018	CH03	Secretary's details changed for Dr Paul Duncan Mcgeoch on 21 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Paul Duncan Mcgeoch as a director on 21 March 2018	(1 page)
21 Mar 2018	AP03	Appointment of Dr Paul Duncan Mcgeoch as a secretary on 21 March 2018	(2 pages)
05 Dec 2017	AA	Micro company accounts made up to 30 April 2017	(3 pages) Download iXBRL
14 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 3.876490	(8 pages)
20 Jul 2017	MA	Memorandum and Articles of Association	(18 pages)
30 Jun 2017	AP01	Appointment of Mr Ian David Victor Kerr as a director on 28 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Anthony Robert Wilcox as a director on 28 June 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 2.674834	(3 pages)
21 Feb 2017	AP01	Appointment of Mr James Robert John Andrews as a director on 9 February 2017	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(4 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
11 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
23 Nov 2015	AD01	Registered office address changed from 23 Strawhill Manor Donaghcloney Craigavon County Armagh BT66 7GH to 8 Carmagrim Road Portglenone Ballymena County Antrim BT44 8BP on 23 November 2015	(1 page)
27 Jun 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-06-27 GBP 2	(4 pages)
27 Jun 2015	AD01	Registered office address changed from C/O Dr J Mckeown 30 Cambric Court Dromore County Down BT25 1th to 23 Strawhill Manor Donaghcloney Craigavon County Armagh BT66 7GH on 27 June 2015	(1 page)
07 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)