S.A. BRAIN & COMPANY VENTURES LIMITED

Company number 03631124

Date	Type	Description	View / Download
23 Oct 2019	MA	Memorandum and Articles of Association	(8 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
08 Oct 2019	MR01	Registration of charge 036311240001, created on 30 September 2019	(60 pages)
19 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
09 Jul 2019	PSC05	Change of details for S.A. Brain & Company Limited as a person with significant control on 6 June 2018	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Charles Nicholas Brain as a director on 28 June 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Martin Stuart Reed as a director on 28 June 2019	(1 page)
18 Mar 2019	AA	Accounts for a dormant company made up to 29 September 2018	(5 pages)
17 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
18 Jun 2018	AD01	Registered office address changed from The Cardiff Brewary Crawshay Street Cardiff CF10 1SP to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 18 June 2018	(1 page)
12 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(5 pages)
20 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
20 Sep 2017	PSC07	Cessation of Martin Stuart Reed as a person with significant control on 6 April 2016	(1 page)
06 Feb 2017	AA	Accounts for a dormant company made up to 1 October 2016	(5 pages)
19 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
09 May 2016	AA	Accounts for a dormant company made up to 26 September 2015	(5 pages)
06 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(4 pages)
11 Mar 2015	AA	Accounts for a dormant company made up to 27 September 2014	(5 pages)
02 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(4 pages)
10 Apr 2014	TM01	Termination of appointment of Philip Lay as a director	(1 page)
04 Mar 2014	AA	Accounts for a dormant company made up to 28 September 2013	(5 pages)
17 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(5 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	(5 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
29 May 2012	CH01	Director's details changed for Mr Martin Stuart Reed on 4 April 2012	(2 pages)