CHARCO NEUROTECH LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-02-28

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12/06/2512 June 2025 Confirmation statement made on 2025-06-01 with updates

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24/04/2524 April 2025 Second filing of a statement of capital following an allotment of shares on 2024-06-27

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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17/11/2417 November 2024 Particulars of variation of rights attached to shares

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15/11/2415 November 2024 Change of share class name or designation

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29/10/2429 October 2024 Termination of appointment of Soo Min Jung as a director on 2024-10-18

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04/07/244 July 2024 Director's details changed for Ms Soo Min Jung on 2024-07-04

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04/07/244 July 2024 Statement of capital following an allotment of shares on 2024-06-27

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02/07/242 July 2024 Confirmation statement made on 2024-06-01 with updates

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24/06/2424 June 2024 Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2024-02-20

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22/06/2422 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-22

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22/06/2422 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-18

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06/06/246 June 2024 Cessation of Soo Min Jung as a person with significant control on 2024-01-30

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03/06/243 June 2024 Director's details changed for Ms Soo Min Jung on 2024-06-01

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06/03/246 March 2024 Statement of capital following an allotment of shares on 2024-02-18

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Statement of capital following an allotment of shares on 2024-02-22

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22/02/2422 February 2024 Change of share class name or designation

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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18/02/2418 February 2024 Resolutions

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18/02/2418 February 2024 Memorandum and Articles of Association

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18/02/2418 February 2024 Resolutions

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18/02/2418 February 2024 Resolutions

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-02-06

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08/01/248 January 2024 Director's details changed for Parkwalk Advisors Ltd on 2024-01-08

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08/01/248 January 2024 Director's details changed for Ms Soo Min Jung on 2024-01-08

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08/01/248 January 2024 Director's details changed for Ms Soo Min Jung on 2024-01-08

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05/01/245 January 2024 Termination of appointment of Floyd Pierres as a director on 2023-12-18

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28/12/2328 December 2023 Second filing of a statement of capital following an allotment of shares on 2022-07-12

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-10-04

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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02/11/232 November 2023 Termination of appointment of Govind Keshavji Pindoria as a director on 2023-10-27

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-02

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07/08/237 August 2023 Appointment of Hiroaki Kobayashi as a director on 2023-07-04

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27/07/2327 July 2023 Termination of appointment of Noriaki Ns Sakamoto as a director on 2023-07-04

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14/06/2314 June 2023 Confirmation statement made on 2023-06-01 with updates

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05/06/235 June 2023 Appointment of Charles Edward Alvarez as a director on 2022-12-16

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18/10/2218 October 2022 Change of details for Ms Soo Min Jung as a person with significant control on 2021-09-29

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18/10/2218 October 2022 Change of details for Ms Soo Min Jung as a person with significant control on 2022-07-12

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01/08/221 August 2022 Statement of capital following an allotment of shares on 2022-07-12

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Termination of appointment of Keith George Gibbs as a director on 2022-02-01

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06/12/216 December 2021 Registered office address changed from 9 Charco Neurotech Suite 312 Hills Road Cambridge CB2 1GE England to 9 Hills Road Cambridge CB2 1GE on 2021-12-06

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06/12/216 December 2021 Director's details changed for Ms Soo Min Jung on 2021-12-06

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06/12/216 December 2021 Registered office address changed from International House, 142 Cromwell Road London SW7 4EF England to 9 Charco Neurotech Suite 312 Hills Road Cambridge CB2 1GE on 2021-12-06

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11/10/2111 October 2021 Memorandum and Articles of Association

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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06/10/216 October 2021 Statement of capital following an allotment of shares on 2021-10-06

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04/10/214 October 2021 Appointment of Parkwalk Advisors Ltd as a director on 2021-09-29

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01/10/211 October 2021 Appointment of Mr Noriaki Ns Sakamoto as a director on 2021-09-29

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01/10/211 October 2021 Appointment of Mr Pierre Robert Socha as a director on 2021-09-29

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with updates

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19/03/2119 March 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/02/2116 February 2021 DIRECTOR APPOINTED MR KEITH GEORGE GIBBS

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18/01/2118 January 2021 29/12/20 STATEMENT OF CAPITAL GBP 15.38699

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06/01/216 January 2021 ARTICLES OF ASSOCIATION

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06/01/216 January 2021 ADOPT ARTICLES 16/12/2020

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07/12/207 December 2020 21/10/20 STATEMENT OF CAPITAL GBP 13.96076

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09/10/209 October 2020 28/09/20 STATEMENT OF CAPITAL GBP 13.66907

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02/10/202 October 2020 CESSATION OF FLOYD PIERRES AS A PSC

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR FLOYD PIERRES / 27/07/2020

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SOO MIN JUNG / 27/07/2020

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22/09/2022 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / MS SOO MIN JUNG / 27/07/2020

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / DR FLOYD PIERRES / 27/07/2020

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM UNIT 6 QUEENS YARD WHITE POST LANE LONDON E9 5EN ENGLAND

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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20/05/2020 May 2020 28/02/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/05/206 May 2020 ADOPT ARTICLES 29/10/2019

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18/03/2018 March 2020 COMPANY NAME CHANGED THEMOMENT LTD CERTIFICATE ISSUED ON 18/03/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/02/2025 February 2020 ARTICLES OF ASSOCIATION

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR EISHAAN BHARGAVA

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03/01/203 January 2020 28/10/19 STATEMENT OF CAPITAL GBP 11.85

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23/12/1923 December 2019 CURRSHO FROM 30/06/2020 TO 28/02/2020

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11/09/1911 September 2019 SUB-DIVISION 04/06/19

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM INTERNATIONAL HOUSE, 142 CROMWELL ROAD LONDON SW7 4EF ENGLAND

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21/08/1921 August 2019 PSC'S CHANGE OF PARTICULARS / MS SOO MIN JUNG / 03/08/2019

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21/08/1921 August 2019 PSC'S CHANGE OF PARTICULARS / DR FLOYD PIERRES / 03/08/2019

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20/08/1920 August 2019 30/07/19 STATEMENT OF CAPITAL GBP 0.00001

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SOO MIN JUNG / 03/08/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR FLOYD PIERRES / 03/08/2019

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 7 BOLEYN AVENUE PETERBOROUGH PE2 9RA UNITED KINGDOM

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10/08/1910 August 2019 DIRECTOR APPOINTED DR EISHAAN KAMTA BHARGAVA

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR FLOYD PIERRES / 03/08/2019

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05/07/195 July 2019 DIRECTOR APPOINTED DR GOVIND KESHAVJI PINDORIA

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26/06/1926 June 2019 DIRECTOR APPOINTED DR FLOYD PIERRES

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03/06/193 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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