NEUROVIRT LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Change of share class name or designation

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03/02/253 February 2025 Cancellation of shares. Statement of capital on 2025-01-20

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03/02/253 February 2025 Purchase of own shares.

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24/01/2524 January 2025 Memorandum and Articles of Association

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24/01/2524 January 2025 Resolutions

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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03/12/243 December 2024 Director's details changed for Miss Carolina Phoeve Bell on 2024-11-29

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03/12/243 December 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2024-12-03

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03/12/243 December 2024 Director's details changed for Mr Thomas Luke Smith on 2024-11-29

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21/11/2421 November 2024 Change of details for Ms Evridiki Gregoriou as a person with significant control on 2022-11-13

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31/10/2431 October 2024 Confirmation statement made on 2024-10-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Memorandum and Articles of Association

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-11-15

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-11-16

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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23/10/2323 October 2023 Secretary's details changed for Ms Evridiki Gregoriou on 2023-10-23

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23/10/2323 October 2023 Confirmation statement made on 2023-10-14 with updates

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23/10/2323 October 2023 Director's details changed for Ms Evridiki Gregoriou on 2023-10-23

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23/10/2323 October 2023 Change of details for Ms Evridiki Gregoriou as a person with significant control on 2023-10-23

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2023-10-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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22/11/2222 November 2022 Purchase of own shares.

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22/11/2222 November 2022 Cancellation of shares. Statement of capital on 2022-11-13

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Change of share class name or designation

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21/11/2221 November 2022 Memorandum and Articles of Association

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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18/11/2218 November 2022 Statement of capital following an allotment of shares on 2022-11-13

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11/11/2211 November 2022 Confirmation statement made on 2022-10-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2021-10-13

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2020 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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