NEURO8 LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Cessation of Ellen Kay as a person with significant control on 2024-10-25 |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2024-10-25 |
| 28/02/2528 February 2025 | Notification of Raul Mahan as a person with significant control on 2024-10-25 |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 01/11/241 November 2024 | Appointment of Mr Raul Mahan as a director on 2024-10-25 |
| 01/11/241 November 2024 | Termination of appointment of Ellen Kay as a director on 2024-10-25 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/12/224 December 2022 | Accounts for a dormant company made up to 2022-03-24 |
| 10/04/2210 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 11/03/2111 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLEN KAY / 27/10/2019 |
| 18/11/2018 November 2020 | COMPANY NAME CHANGED MEDIA TEN LIMITED CERTIFICATE ISSUED ON 18/11/20 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM CHERRY TREE COTTAGE MAIN STREET RAVENSTONE COALVILLE LEICESTERSHIRE LE67 2AS ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM FOTAS, 282 LICHFIELD ROAD SUTTON COLDFIELD B74 2UG ENGLAND |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/12/1824 December 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM CHERRY TREE COTTAGE MAIN STREET RAVENSTONE COALVILLE LEICESTERSHIRE LE67 2AS ENGLAND |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG UNITED KINGDOM |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN KAY |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | COMPANY NAME CHANGED MYNDCODE LIMITED CERTIFICATE ISSUED ON 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1622 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 21/04/1621 April 2016 | COMPANY NAME CHANGED MIND CAPITA LIMITED CERTIFICATE ISSUED ON 21/04/16 |
| 21/04/1621 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/09/1524 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1524 September 2015 | COMPANY NAME CHANGED ROEBURY LIMITED CERTIFICATE ISSUED ON 24/09/15 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MISS ELLEN KAY |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NIMESH SODHA |
| 10/03/1510 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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