CUMULUS NEUROSCIENCE LIMITED

Company number NI628481

Date	Type	Description	View / Download
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 68.21044	(3 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 35.90244	(3 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
06 Aug 2019	SH08	Change of share class name or designation	(2 pages)
05 Apr 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
30 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
27 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(6 pages)
02 May 2018	AP01	Appointment of Mr Timothy Davison as a director on 1 May 2018	(2 pages)
29 Mar 2018	SH06	Cancellation of shares. Statement of capital on 6 March 2018 GBP 34.67464	(4 pages)
22 Mar 2018	SH03	Purchase of own shares.	(3 pages)
13 Feb 2018	SH08	Change of share class name or designation	(2 pages)
12 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Sigurdur Saevarsson as a director on 8 February 2018	(1 page)
08 Feb 2018	TM02	Termination of appointment of Sigurdur Saevarsson as a secretary on 8 February 2018	(1 page)
19 Dec 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	(20 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 36.58856	(3 pages)
20 Oct 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	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Henry Richard Ernest Wilson as a director on 1 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Desmond Alfred Speed as a director on 1 October 2017	(2 pages)
11 Oct 2017	AP03	Appointment of Mr Sigurdur Saevarsson as a secretary on 10 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Thomas David Stephen Mcclelland as a director on 30 September 2017	(1 page)
29 Sep 2017	MA	Memorandum and Articles of Association	(18 pages)
29 Sep 2017	MA	Memorandum and Articles of Association	(18 pages)
28 Sep 2017	MR01	Registration of charge NI6284810001, created on 21 September 2017	(15 pages)