BRAINWAVES VENTURES COMPANY LIMITED

Company number 03973123

Date	Type	Description	View / Download
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
28 Sep 2018	PSC04	Change of details for Ms Jill Frances Sherwin as a person with significant control on 27 September 2018	(2 pages)
27 Sep 2018	AP03	Appointment of Ms Jill Sherwin as a secretary on 27 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Robert Nicholas Briggs as a director on 27 September 2018	(1 page)
27 Sep 2018	TM02	Termination of appointment of Robert Nicholas Briggs as a secretary on 27 September 2018	(1 page)
27 Sep 2018	PSC07	Cessation of Robert Nicholas Briggs as a person with significant control on 27 September 2018	(1 page)
18 Jun 2018	AA	Unaudited abridged accounts made up to 30 April 2018	(9 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 4	(3 pages)
13 Oct 2017	AA	Unaudited abridged accounts made up to 30 April 2017	(9 pages) Download iXBRL
28 Jun 2017	CH01	Director's details changed for Mr Robert Nicholas Briggs on 28 June 2017	(2 pages)
28 Jun 2017	CH03	Secretary's details changed for Mr Robert Nicholas Briggs on 28 June 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2	(5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
23 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2	(5 pages)
23 Apr 2015	CH01	Director's details changed for Ms Jill Frances Sherwin on 5 December 2014	(2 pages)
25 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
22 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2	(5 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
23 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
05 Dec 2012	CH01	Director's details changed for Jill Frances Sherwin on 16 November 2011	(2 pages)
26 Nov 2012	AD01	Registered office address changed from Gote Cottage Streat Lane Streat Hassocks West Sussex BN6 8RN on 26 November 2012	(1 page)