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NEURONOSTICS LIMITED
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NEURONOSTICS LIMITED: Filings

    • Overview

    Company NameNEURONOSTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11123728
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEURONOSTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with updates

    		5 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr Charles Edward Alvarez as a director on Jul 24, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 24, 2025Replaced A replacement AP01 was registered 24/12/25 as the original contained an error

    Statement of capital following an allotment of shares on Jul 14, 2025

    • Capital: GBP 184.2642
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    		18 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Director's details changed for Ms Anne Philomena Hyland on Dec 06, 2024

    		2 pagesCH01

    Cessation of Wessel Woldman as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

    Cessation of John Terry as a person with significant control on Apr 03, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 08, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Richard Haycock on Dec 06, 2024

    		2 pagesCH01

    Director's details changed for Mr Wessel Woldman on Dec 06, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth to allot in addition to share option pool 28/03/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 181.9326
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 08, 2024

    • Capital: GBP 176.669
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Second filing of a statement of capital following an allotment of shares on Oct 04, 2023

    • Capital: GBP 168.1402
    		4 pagesRP04SH01

    Confirmation statement made on Dec 08, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 06, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 04, 2023

    • Capital: GBP 168.1402
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 09, 2024Clarification A second filed sh01 was registered on 09/01/2024

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Appointment of Mr David Buller as a director on Jun 22, 2023

    		2 pagesAP01

    Sub-division of shares on Apr 03, 2023

    		6 pagesSH02
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0