BRAIN LABS DIGITAL LTD

Company number 07903451

Date	Type	Description	View / Download
21 Jan 2021	MA	Memorandum and Articles of Association	(16 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 Oct 2020	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 123.01	(3 pages)
16 Mar 2020	AP01	Appointment of Mr Alistair Edward John Mccann as a director on 2 March 2020	(2 pages)
17 Feb 2020	MR01	Registration of charge 079034510001, created on 10 February 2020	(78 pages)
12 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(10 pages)
23 Jan 2020	RP04TM01	Second filing for the termination of Lauren Amy Gilbert as a director	(5 pages)
08 Jan 2020	TM01	Termination of appointment of Lauren Amy Gilbert as a director on 6 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2020.	(2 pages)
23 Dec 2019	AP01	Appointment of Mr David Rigby as a director on 24 May 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Sophie Clara Newton as a director on 6 December 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	(4 pages)
18 Jan 2019	CH01	Director's details changed for Lauren Amy Gilbert on 18 January 2019	(2 pages)
18 Jan 2019	CH01	Director's details changed for Mr Daniel Leon Gilbert on 18 January 2019	(2 pages)
18 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 106.11	(3 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Apr 2018	CH01	Director's details changed for Miss Sophie Clara Newton on 9 April 2018	(2 pages)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	(2 pages)
22 Feb 2018	RP04AP01	Second filing for the appointment of Lauren Amy Gilbert as a director	(6 pages)
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(5 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 26 November 2017 GBP 105	(3 pages)
03 Nov 2017	AP01	Appointment of Mr James Robert Brigden as a director on 2 November 2017	(2 pages)
16 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company ratifies emi option agreement and options over 833 ordinary shares 19/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)