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NEUROFENIX LIMITED

Company number 10194513

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2025	CS01	Confirmation statement made on 22 May 2025 with updates	View PDF Confirmation statement made on 22 May 2025 with updates - link opens in a new window - 11 pages (11 pages)
13 Jan 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Andrew Murdoch Elder as a director on 2 July 2024	View PDF Termination of appointment of Andrew Murdoch Elder as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AP01	Appointment of Mr Peter Pace Celano as a director on 18 December 2023	View PDF Appointment of Mr Peter Pace Celano as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Charles Stanwood Carignan as a director on 1 September 2023	View PDF Termination of appointment of Charles Stanwood Carignan as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 10 pages (10 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Mr Andrew Murdoch Elder as a director on 20 July 2022	View PDF Appointment of Mr Andrew Murdoch Elder as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 2 September 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 2 September 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 360.01022	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 360.01022 - link opens in a new window - 6 pages (6 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 224.94417	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 224.94417 - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2022	AP01	Appointment of Mr Charles Stanwood Carignan as a director on 1 February 2021	View PDF Appointment of Mr Charles Stanwood Carignan as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 8 pages (8 pages)
16 May 2022	CH01	Director's details changed for Mr Guillem Singla Buxarrais on 7 May 2022	View PDF Director's details changed for Mr Guillem Singla Buxarrais on 7 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Dimitrios Athanasiou on 24 November 2021	View PDF Director's details changed for Mr Dimitrios Athanasiou on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 203.24136	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 203.24136 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 201.84889	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 201.84889 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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NEUROFENIX LIMITED

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