ISTEIN NEURAL NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2412 July 2024 | Final Gazette dissolved following liquidation |
| 12/07/2412 July 2024 | Final Gazette dissolved following liquidation |
| 12/04/2412 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/07/2313 July 2023 | Liquidators' statement of receipts and payments to 2023-05-18 |
| 09/06/239 June 2023 | Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 2023-06-09 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 12/04/1912 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTINEZ / 01/03/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLGA POYSKAYA / 01/03/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTINEZ / 01/03/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTINEZ / 01/03/2019 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MS OLGA POYSKAYA |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR GARY WALTON |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR ALEX VIOLA |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DEAN NOBLE / 01/03/2019 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KREMER |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DYLAN WILLIAMS |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR JASON DEAN NOBLE |
| 03/12/183 December 2018 | ADOPT ARTICLES 12/11/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE CROSBY |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAAN WELLING |
| 07/11/187 November 2018 | ADOPT ARTICLES 16/10/2018 |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR SEBASTIAAN MARIA WELLING |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 793.8 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON NOBLE |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 16/10/1816 October 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 793.4 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 793.4 |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104089660004 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MRS CLARE BORGIA CROSBY |
| 03/08/183 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2017 |
| 26/06/1826 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104089660003 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 4TH FLOOR STOCKDALE HOUSE 8 VICTORIA ROAD LEEDS WEST YORKSHIRE LS6 1PF UNITED KINGDOM |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104089660002 |
| 26/03/1826 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104089660001 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR KREMER / 22/03/2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR KREMER / 22/03/2018 |
| 14/03/1814 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 793 |
| 14/03/1814 March 2018 | SUB-DIVISION 06/03/18 |
| 09/03/189 March 2018 | 791 ORDINARY SAHRES OF £1 EACH BE SUBDIVIDED INTO 3955 ORDINARY SHARES OF £0.20 EACH 06/03/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NIELD / 21/02/2018 |
| 30/01/1830 January 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 791 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DEAN NOBLE / 22/01/2018 |
| 22/12/1722 December 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 788 |
| 21/11/1721 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 785 |
| 02/11/172 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 745 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR JASON DEAN NOBLE |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES NIELD |
| 21/07/1721 July 2017 | NOTIFICATION OF PSC STATEMENT ON 11/11/2016 |
| 21/07/1721 July 2017 | CESSATION OF DAVID VICTOR KREMER AS A PSC |
| 13/07/1713 July 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 732 |
| 10/07/1710 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR DYLAN PAUL WILLIAMS |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR JAMES MARTINEZ |
| 14/12/1614 December 2016 | ADOPT ARTICLES 11/11/2016 |
| 06/12/166 December 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 1 |
| 04/10/164 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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