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CHARCO NEUROTECH LTD

Company number 12028625

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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)
28 Jul 2025 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 10 pages (10 pages)
12 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with updates
View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 9 pages (9 pages)
24 Apr 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2024
  • GBP 77.41541
View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2024
  • GBP 77.41541
- link opens in a new window - 4 pages (4 pages)
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages)
17 Nov 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2024 TM01 Termination of appointment of Soo Min Jung as a director on 18 October 2024
View PDF Termination of appointment of Soo Min Jung as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 73.48684
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/04/2025.
View PDF Statement of capital following an allotment of shares on 27 June 2024
  • GBP 73.48684
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/04/2025.
- link opens in a new window - 4 pages (4 pages)
04 Jul 2024 CH01 Director's details changed for Ms Soo Min Jung on 4 July 2024
View PDF Director's details changed for Ms Soo Min Jung on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with updates
View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
24 Jun 2024 PSC02 Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 20 February 2024
View PDF Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 February 2024
  • GBP 73.48684
View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2024
  • GBP 73.48684
- link opens in a new window - 4 pages (4 pages)
22 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 February 2024
  • GBP 43.48686
View PDF Second filing of a statement of capital following an allotment of shares on 18 February 2024
  • GBP 43.48686
- link opens in a new window - 4 pages (4 pages)
06 Jun 2024 PSC07 Cessation of Soo Min Jung as a person with significant control on 30 January 2024
View PDF Cessation of Soo Min Jung as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024 CH01 Director's details changed for Ms Soo Min Jung on 1 June 2024
View PDF Director's details changed for Ms Soo Min Jung on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
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.
View PDF 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.
- link opens in a new window - 4 pages (4 pages)
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.
View PDF 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.
- link opens in a new window - 4 pages (4 pages)
22 Feb 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 43.10531
View PDF Statement of capital following an allotment of shares on 6 February 2024
  • GBP 43.10531
- link opens in a new window - 5 pages (5 pages)
08 Jan 2024 CH01 Director's details changed for Ms Soo Min Jung on 8 January 2024
View PDF Director's details changed for Ms Soo Min Jung on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 CH01 Director's details changed for Ms Soo Min Jung on 8 January 2024
View PDF Director's details changed for Ms Soo Min Jung on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 CH02 Director's details changed for Parkwalk Advisors Ltd on 8 January 2024
View PDF Director's details changed for Parkwalk Advisors Ltd on 8 January 2024 - link opens in a new window - 1 page (1 page)