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NEUROPTIMAX LIMITED

Company number 11860487

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Company Results (links open in a new window)
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 Apr 2020	TM01	Termination of appointment of Ronald Matthew Roberts as a director on 9 March 2020	View PDF Termination of appointment of Ronald Matthew Roberts as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of James Ian Parker as a director on 27 March 2020	View PDF Termination of appointment of James Ian Parker as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Mr Jamie Carruthers as a director on 13 June 2019	View PDF Appointment of Mr Jamie Carruthers as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Darren Reed as a director on 13 June 2019	View PDF Termination of appointment of Darren Reed as a director on 13 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
23 May 2019	AP01	Appointment of Ronald Matthew Roberts as a director on 26 April 2019	View PDF Appointment of Ronald Matthew Roberts as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of Julian Mark Kynaston as a director on 26 April 2019	View PDF Appointment of Julian Mark Kynaston as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of James Ian Parker as a director on 26 April 2019	View PDF Appointment of James Ian Parker as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC01	Notification of James Ian Parker as a person with significant control on 26 April 2019	View PDF Notification of James Ian Parker as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC07	Cessation of Darren Reed as a person with significant control on 26 April 2019	View PDF Cessation of Darren Reed as a person with significant control on 26 April 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 102.56	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 102.56 - link opens in a new window - 3 pages (3 pages)
17 May 2019	PSC04	Change of details for Darren Reed as a person with significant control on 24 April 2019	View PDF Change of details for Darren Reed as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 58	View PDF Statement of capital following an allotment of shares on 24 April 2019 GBP 58 - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-05 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-05 GBP .01 - link opens in a new window - 31 pages (31 pages)

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