NEURALGUARD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 08/08/248 August 2024 | Notification of Yaron Ashkenazi as a person with significant control on 2024-08-08 |
| 07/08/247 August 2024 | Withdrawal of a person with significant control statement on 2024-08-07 |
| 07/07/247 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 24/01/2424 January 2024 | Memorandum and Articles of Association |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 08/01/248 January 2024 | Appointment of Mr Ran Bar Or as a director on 2023-11-30 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-11-30 |
| 05/01/245 January 2024 | Appointment of Mr Dotan Asher Chayen as a director on 2023-11-30 |
| 04/01/244 January 2024 | Second filing of a statement of capital following an allotment of shares on 2021-04-14 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2020-02-01 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2018-07-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 12/07/2312 July 2023 | Appointment of Mr Avraham Moshe David Libman as a director on 2023-06-15 |
| 11/07/2311 July 2023 | Appointment of Mr Eyal Beinart as a director on 2023-06-15 |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 04/07/234 July 2023 | Appointment of Mr Daniel Hang Wai Mak as a director on 2023-06-15 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Previous accounting period extended from 2021-12-30 to 2021-12-31 |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 16/09/2216 September 2022 | Previous accounting period extended from 2021-12-28 to 2021-12-31 |
| 15/07/2215 July 2022 | Statement of capital following an allotment of shares on 2021-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | DISS40 (DISS40(SOAD)) |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 20/04/2020 April 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | ADOPT ARTICLES 24/11/2019 |
| 05/12/195 December 2019 | 24/11/19 STATEMENT OF CAPITAL GBP 1428 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DOTAN CHAYEN |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR YARON ASHKENAZI |
| 20/11/1920 November 2019 | COMPANY NAME CHANGED RENFUL VISION LTD CERTIFICATE ISSUED ON 20/11/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 06/03/196 March 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR RAVIV PAVEL |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR DOTAN CHAYEN |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR MOSHE COHEN |
| 31/07/1831 July 2018 | 21/07/18 STATEMENT OF CAPITAL GBP 1000 |
| 20/07/1820 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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