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NEUROVLC LTD

Company number SC658951

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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)
17 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 2.0712	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 2.0712 - link opens in a new window - 8 pages (8 pages)
25 Jan 2024	AP01	Appointment of Mr Alexander Duncan Robertson as a director on 17 January 2024	View PDF Appointment of Mr Alexander Duncan Robertson as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Jan 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 - 1 page (1 page)
03 Nov 2023	PSC04	Change of details for Dr. Gábor Várkonyi as a person with significant control on 29 September 2021	View PDF Change of details for Dr. Gábor Várkonyi as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1.7429	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1.7429 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 1.6671	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 1.6671 - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Oct 2021	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 - 1 page (1 page)
25 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 05/08/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 05/08/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Aug 2021	SH02	Sub-division of shares on 5 August 2021	View PDF Sub-division of shares on 5 August 2021 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 12,579	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 12,579 - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	AP01	Appointment of Dr Ian Thomas Muirhead as a director on 16 July 2021	View PDF Appointment of Dr Ian Thomas Muirhead as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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