PD NEUROTECHNOLOGY LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewAmended total exemption full accounts made up to 2024-12-31

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19/06/2519 June 2025 NewConfirmation statement made on 2025-06-19 with updates

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19/06/2519 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/06/2511 June 2025 Director's details changed for Mr Nikolaos Moschos on 2025-06-01

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22/05/2522 May 2025 Total exemption full accounts made up to 2023-12-31

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25/02/2525 February 2025 Appointment of Laytons Secretaries Limited as a secretary on 2019-06-19

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25/02/2525 February 2025 Termination of appointment of Laytons Llp as a secretary on 2019-06-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/07/245 July 2024 Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2024-07-05

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024 Resolutions

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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04/06/244 June 2024 Termination of appointment of Anastasios Manos as a director on 2024-05-23

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29/04/2429 April 2024 Registration of charge 098019810001, created on 2024-04-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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03/08/233 August 2023 Total exemption full accounts made up to 2021-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-31 with updates

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31/03/2331 March 2023 Current accounting period shortened from 2022-07-31 to 2021-12-31

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30/03/2330 March 2023 Total exemption full accounts made up to 2021-07-31

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2023-01-30

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2023-01-30

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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08/01/238 January 2023 Memorandum and Articles of Association

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Statement of capital following an allotment of shares on 2022-12-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Memorandum and Articles of Association

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22/07/2122 July 2021 Resolutions

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14/07/2114 July 2021 Statement of capital following an allotment of shares on 2021-06-17

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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04/04/214 April 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS LLP / 24/03/2021

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04/04/214 April 2021 REGISTERED OFFICE CHANGED ON 04/04/2021 FROM C/O LAYTONS LLP, 3RD FLOOR, PINNERS HALL OLD BROAD STREET LONDON EC2N 1EX

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24/03/2124 March 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM LAYTONS SOLICITORS LLP 5TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM

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22/02/2122 February 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS LLP / 22/02/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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27/04/2027 April 2020 ADOPT ARTICLES 12/03/2020

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27/04/2027 April 2020 ARTICLES OF ASSOCIATION

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02/04/202 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 11539.6

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS MANOS / 17/10/2019

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04/10/194 October 2019 ADOPT ARTICLES 02/08/2019

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25/09/1925 September 2019 02/08/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 31/07/18 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CURRSHO FROM 30/03/2019 TO 31/07/2018

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24/09/1924 September 2019 07/08/19 STATEMENT OF CAPITAL GBP 10217.85

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02/08/192 August 2019 Annual accounts for year ending 02 Aug 2019

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19/06/1919 June 2019 CORPORATE SECRETARY APPOINTED LAYTONS LLP

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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26/03/1926 March 2019 31/12/18 STATEMENT OF CAPITAL GBP 8992.15

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11/01/1911 January 2019 APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED

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29/08/1829 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/05/1831 May 2018 16/03/18 STATEMENT OF CAPITAL GBP 8452.4

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 16/03/18 STATEMENT OF CAPITAL GBP 8349.55

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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18/01/1818 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIS FOTIADIS

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIS FOTIADIS

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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06/10/176 October 2017 CESSATION OF DIMITRIS FOTIADIS AS A PSC

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06/10/176 October 2017 CESSATION OF NIKOLAOS MOSCHOS AS A PSC

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06/10/176 October 2017 CESSATION OF ANASTASIOS MANOS AS A PSC

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06/10/176 October 2017 NOTIFICATION OF PSC STATEMENT ON 06/10/2017

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30/06/1730 June 2017 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 PREVEXT FROM 30/09/2016 TO 30/03/2017

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14/06/1714 June 2017 30/05/17 STATEMENT OF CAPITAL GBP 1467.95

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 ADOPT ARTICLES 23/02/2017

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11/12/1611 December 2016 SUB-DIVISION 26/10/16

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22/11/1622 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/162 November 2016 26/10/16 STATEMENT OF CAPITAL GBP 7177.4

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02/11/162 November 2016 26/10/16 STATEMENT OF CAPITAL GBP 34

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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15/03/1615 March 2016 DIRECTOR APPOINTED MR NIKOLAOS MOSCHOS

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30/09/1530 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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