Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
SH08 |
Change of share class name or designation
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07 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2024
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07 May 2024 |
PSC02 |
Notification of Brain Holdings Limited as a person with significant control on 24 April 2024
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07 May 2024 |
PSC07 |
Cessation of Michael Geoffrey Brain as a person with significant control on 24 April 2024
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07 May 2024 |
PSC07 |
Cessation of Alison Rachael Brain as a person with significant control on 24 April 2024
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07 May 2024 |
PSC07 |
Cessation of John Bowler as a person with significant control on 24 April 2024
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07 May 2024 |
MR01 |
Registration of charge 048655030002, created on 24 April 2024
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07 May 2024 |
MR01 |
Registration of charge 048655030003, created on 24 April 2024
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16 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2022 |
PSC04 |
Change of details for Mrs Alison Rachael Brain as a person with significant control on 20 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mr John Bowler as a person with significant control on 20 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mr Michael Geoffrey Brain as a person with significant control on 20 September 2022
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20 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Alison Rachel Brain on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Geoffrey Brain on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mrs Alison Rachel Brain on 20 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 20 September 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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