BRAIN LABS DIGITAL LTD

Company number 07903451

Date	Type	Description	View / Download
05 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2015 GBP 102.78	(7 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 November 2016 GBP 103.89	(3 pages)
20 Jun 2017	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Building 4 2 Old Street Yard London EC1Y 8AF on 20 June 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
06 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
26 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 February 2016 GBP 102.78	(7 pages)
11 Jan 2017	AP01	Appointment of Lauren Amy Gilbert as a director on 31 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2018.	(3 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
02 Sep 2016	AD01	Registered office address changed from Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS to 16 Great Queen Street Covent Garden London WC2B 5AH on 2 September 2016	(1 page)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2017. ANNOTATION Clarification a second filed SH01 registered on 05/07/2017 and 26/01/2017.	(4 pages)
21 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
02 Dec 2015	CH01	Director's details changed for Mr Daniel Leon Gilbert on 1 December 2015	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub divison 24/09/2015	(1 page)
15 Oct 2015	SH02	Sub-division of shares on 24 September 2015	(5 pages)
02 Oct 2015	AD01	Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 October 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(4 pages)
09 Sep 2014	AP01	Appointment of Miss Sophie Clara Newton as a director on 9 September 2014	(2 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
05 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(3 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
27 Mar 2013	AD01	Registered office address changed from 138 Pinner Road Harrow HA1 4JE England on 27 March 2013	(1 page)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(3 pages)
10 Jan 2013	CH01	Director's details changed for Mr Daniel Gilbert on 28 June 2012	(3 pages)
12 Jan 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)