CUMULUS NEUROSCIENCE LIMITED

Company number NI628481

Date	Type	Description	View / Download
17 Dec 2020	CONNOT	Change of name notice	(2 pages)
17 Dec 2020	AP01	Appointment of Sam Osman as a director on 14 December 2020	(2 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	(26 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Dec 2020	AP01	Appointment of John Kelly as a director on 14 December 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Timothy Davison as a director on 14 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Henry Richard Ernest Wilson as a director on 14 December 2020	(1 page)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 85.07204	(3 pages)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	(6 pages)
10 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2020 GBP 81.79544	(4 pages)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 71.60308 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2020 ANNOTATION Clarification second filed SH01 registered 21/12/2020	(4 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 71.60308	(3 pages)
16 Jan 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 71.58408	(3 pages)
09 Dec 2019	AD01	Registered office address changed from 32-36 Dublin Road Belfast BT2 7HN Northern Ireland to The Innovation Centre, Unit 4 Queens Road Belfast BT3 9DT on 9 December 2019	(1 page)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 68.87312	(3 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(6 pages)
05 Sep 2019	AP01	Appointment of Mr Simon Geoffrey Best as a director on 4 September 2019	(2 pages)
03 Sep 2019	SH20	Statement by Directors	(2 pages)
03 Sep 2019	SH19	Statement of capital on 3 September 2019 GBP 68.21044	(3 pages)
03 Sep 2019	CAP-SS	Solvency Statement dated 29/08/19	(2 pages)
03 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2019	MR04	Satisfaction of charge NI6284810001 in part	(1 page)
09 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)