NEURAL RIVER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registered office address changed from 27 Harvest Drive Chorley Lancs PR6 7QL United Kingdom to 67 Chorley Old Road Bolton BL1 3AJ on 2025-06-23 |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
| 14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 18/02/2518 February 2025 | Cessation of Paul Turner as a person with significant control on 2024-04-30 |
| 18/02/2518 February 2025 | Termination of appointment of Jeremy Alexander Smith as a director on 2025-02-17 |
| 12/02/2512 February 2025 | Micro company accounts made up to 2024-04-30 |
| 11/12/2411 December 2024 | Registered office address changed from 8 Newcastle Close Drighlington Bradford BD11 1DF England to 27 Harvest Drive Chorley Lancs PR6 7QL on 2024-12-11 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 02/09/242 September 2024 | Appointment of Mr Ian David Pattison as a director on 2024-09-02 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 12/03/2412 March 2024 | Appointment of Mr Steven Endacott as a director on 2024-03-12 |
| 12/02/2412 February 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
| 22/01/2422 January 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
| 22/01/2422 January 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
| 29/12/2329 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-02 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-11-02 |
| 01/10/231 October 2023 | Statement of capital following an allotment of shares on 2023-10-01 |
| 01/10/231 October 2023 | Statement of capital following an allotment of shares on 2023-10-01 |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-08-02 |
| 01/08/231 August 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Sub-division of shares on 2023-07-06 |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 24/07/2324 July 2023 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 8 Newcastle Close Drighlington Bradford BD11 1DF on 2023-07-24 |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Notification of Paul Turner as a person with significant control on 2023-07-17 |
| 18/07/2318 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Statement of capital following an allotment of shares on 2023-07-17 |
| 07/07/237 July 2023 | Change of details for Mr Jeremy Alexander Smith as a person with significant control on 2023-07-06 |
| 06/07/236 July 2023 | Notification of Christopher Endacott as a person with significant control on 2023-07-06 |
| 06/07/236 July 2023 | Change of details for Mr Jeremy Alexander Smith as a person with significant control on 2023-07-06 |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-07-06 |
| 06/07/236 July 2023 | Appointment of Mr Christopher Endacott as a director on 2023-07-06 |
| 12/06/2312 June 2023 | Registered office address changed from 8 Newcastle Close Drighlington Bradford BD11 1DF England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-12 |
| 25/04/2325 April 2023 | Incorporation |
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