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NEUROPROTEXEON LIMITED

Company number 09202593

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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)
03 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 11.304	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 11.304 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 11.304	View PDF Statement of capital following an allotment of shares on 12 June 2015 GBP 11.304 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 11.304	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 11.304 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 56 pages (56 pages)
27 May 2015	SH02	Sub-division of shares on 21 April 2015	View PDF Sub-division of shares on 21 April 2015 - link opens in a new window - 5 pages (5 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 9.999	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 9.999 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2015-04-01 GBP 9.999	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2015-04-01 GBP 9.999 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	AP01	Appointment of Mr Matthew Napoletano as a director on 17 March 2015	View PDF Appointment of Mr Matthew Napoletano as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AP01	Appointment of Mr. William Burns as a director on 11 February 2015	View PDF Appointment of Mr. William Burns as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-03 GBP 10.01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-03 GBP 10.01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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