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NEURAL RIVER LIMITED

Company number 14826808

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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)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 228.32	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 228.32 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP01	Appointment of Mr Steven Endacott as a director on 12 March 2024	View PDF Appointment of Mr Steven Endacott as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 224.32	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 224.32 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 221.82	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 221.82 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 221.64	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 221.64 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2023 GBP 210.64	View PDF Second filing of a statement of capital following an allotment of shares on 2 November 2023 GBP 210.64 - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 208.32 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 208.32 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023 - link opens in a new window - 4 pages (4 pages)
01 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 206.47	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 206.47 - link opens in a new window - 3 pages (3 pages)
01 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 204.15	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 204.15 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	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)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 199.98	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 199.98 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH02	Sub-division of shares on 6 July 2023	View PDF Sub-division of shares on 6 July 2023 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided shares 06/07/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided shares 06/07/2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 183.32	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 183.32 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 8 Newcastle Close Drighlington Bradford BD11 1DF on 24 July 2023	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 8 Newcastle Close Drighlington Bradford BD11 1DF on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 06/07/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 06/07/2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	PSC01	Notification of Paul Turner as a person with significant control on 17 July 2023	View PDF Notification of Paul Turner as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 166.66	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 166.66 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	PSC04	Change of details for Mr Jeremy Alexander Smith as a person with significant control on 6 July 2023	View PDF Change of details for Mr Jeremy Alexander Smith as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC01	Notification of Christopher Endacott as a person with significant control on 6 July 2023	View PDF Notification of Christopher Endacott as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC04	Change of details for Mr Jeremy Alexander Smith as a person with significant control on 6 July 2023	View PDF Change of details for Mr Jeremy Alexander Smith as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 116.66	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 116.66 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AP01	Appointment of Mr Christopher Endacott as a director on 6 July 2023	View PDF Appointment of Mr Christopher Endacott as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)

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NEURAL RIVER LIMITED

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