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BRAIN-IN-HAND LIMITED

Company number 06971006

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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)
21 Jan 2015 AA01 Previous accounting period extended from 31 July 2014 to 30 September 2014
02 Dec 2014 AP03 Appointment of Ms Lisbeth Thiesen as a secretary on 10 November 2014
09 Oct 2014 TM01 Termination of appointment of Andrew Charles Morrell Stamp as a director on 6 October 2014
09 Oct 2014 TM01 Termination of appointment of Andrew Charles Southall as a director on 6 October 2014
09 Oct 2014 TM01 Termination of appointment of Lisbeth Thiesen as a director on 6 October 2014
09 Oct 2014 TM01 Termination of appointment of Andrew Charles Morrell Stamp as a director on 6 October 2014
08 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 959,750
05 Sep 2014 AP01 Appointment of Dr Rosalind Anthea Bergemann as a director on 7 July 2014
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 28/05/2014
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2014 SH08 Change of share class name or designation
18 Jun 2014 SH02 Sub-division of shares on 28 May 2014
31 Mar 2014 TM01 Termination of appointment of Graham Axford as a director
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 839.70
30 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
04 Sep 2013 CH01 Director's details changed for Marek Stefan Gumienny on 30 August 2013
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 38,828.60
29 Jul 2013 AP01 Appointment of David Michael Fry as a director
29 Jul 2013 AD01 Registered office address changed from 2 Lavender Lane Rowledge Farnham Surrey GU10 4AY United Kingdom on 29 July 2013
29 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 27/11/2012
22 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 30/08/2011 to 10/03/2012