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MOTAC NEUROSCIENCE LIMITED

Company number 03835910

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2015 MR04 Satisfaction of charge 038359100001 in full
10 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10
15 May 2015 MR01 Registration of charge 038359100001, created on 15 May 2015
09 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Dec 2014 TM01 Termination of appointment of John William Baker as a director on 15 December 2014
05 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10
04 Sep 2014 CH01 Director's details changed for Dr Thomas Paul Blackburn on 1 September 2014
18 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10
21 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 SH06 Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 10
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 10.10
15 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Dr Thomas Paul Blackburn on 30 September 2011
14 Sep 2012 SH03 Purchase of own shares.
16 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Nov 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a small company made up to 30 September 2010
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 MEM/ARTS Memorandum and Articles of Association
24 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Andrew Geoffrey Smithson on 3 September 2010
24 Sep 2010 CH01 Director's details changed for Dr Thomas Paul Blackburn on 3 September 2010