NEUROCHASE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Change of details for Prof Steven Streatfield Gill as a person with significant control on 2025-01-01 |
| 07/08/257 August 2025 New | Director's details changed for Mrs Sharon Lilley Kane on 2022-12-15 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 19/05/2519 May 2025 | Appointment of Mr Rob Platek as a director on 2025-05-13 |
| 29/04/2529 April 2025 | Memorandum and Articles of Association |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-04-22 |
| 29/04/2529 April 2025 | Resolutions |
| 29/04/2529 April 2025 | Sub-division of shares on 2025-04-22 |
| 14/02/2514 February 2025 | Appointment of Mr Keith David Murdoch as a director on 2025-02-10 |
| 14/11/2414 November 2024 | Director's details changed for Mrs Sharon Lilley Kane on 2024-11-13 |
| 14/11/2414 November 2024 | Director's details changed for Prof Steven Streatfield Gill on 2024-11-13 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Sub-division of shares on 2024-03-06 |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2024-03-06 |
| 20/03/2420 March 2024 | Sub-division of shares on 2024-03-06 |
| 20/03/2420 March 2024 | Memorandum and Articles of Association |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/08/2320 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Registered office address changed from 8 Neptune Court Vanguard Way Ocean Park Cardiff South Glamorgan CF24 5PJ Wales to St Brandon's House 29 Great George Street Bristol BS1 5QT on 2023-07-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Current accounting period extended from 2023-01-31 to 2023-03-31 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 06/05/226 May 2022 | Change of share class name or designation |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/07/2115 July 2021 | Incorporation |
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