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CHARCO NEUROTECH LTD

Company number 12028625

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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)
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 73.48684
04 Jul 2024 CH01 Director's details changed for Ms Soo Min Jung on 4 July 2024
02 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with updates
24 Jun 2024 PSC02 Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 20 February 2024
22 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 February 2024
  • GBP 73.48684
22 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 February 2024
  • GBP 43.48686
06 Jun 2024 PSC07 Cessation of Soo Min Jung as a person with significant control on 30 January 2024
03 Jun 2024 CH01 Director's details changed for Ms Soo Min Jung on 1 June 2024
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 February 2024
  • GBP 73.48684
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 73.10529
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.
22 Feb 2024 SH08 Change of share class name or designation
19 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2024 MA Memorandum and Articles of Association
18 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 43.10531
08 Jan 2024 CH01 Director's details changed for Ms Soo Min Jung on 8 January 2024
08 Jan 2024 CH01 Director's details changed for Ms Soo Min Jung on 8 January 2024
08 Jan 2024 CH02 Director's details changed for Parkwalk Advisors Ltd on 8 January 2024
05 Jan 2024 TM01 Termination of appointment of Floyd Pierres as a director on 18 December 2023
28 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 July 2022
  • GBP 41.82263
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 October 2023
  • GBP 41.96254
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
02 Nov 2023 TM01 Termination of appointment of Govind Keshavji Pindoria as a director on 27 October 2023
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 41.85143
07 Aug 2023 AP01 Appointment of Hiroaki Kobayashi as a director on 4 July 2023