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BRAINBOW LIMITED

Company number 08085754

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 19/07/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 19/07/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	SH19	Statement of capital on 23 June 2022 GBP 0.000003	View PDF Statement of capital on 23 June 2022 GBP 0.000003 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jun 2022	CAP-SS	Solvency Statement dated 20/06/22	View PDF Solvency Statement dated 20/06/22 - link opens in a new window - 1 page (1 page)
23 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AD01	Registered office address changed from Jordan House Brunswick Place 47 London N1 6EB England to Jordan House C/O Hachette Partworks 47 Brunswick Place London N1 6EB on 7 June 2021	View PDF Registered office address changed from Jordan House Brunswick Place 47 London N1 6EB England to Jordan House C/O Hachette Partworks 47 Brunswick Place London N1 6EB on 7 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AD01	Registered office address changed from Chapter House, Level 2 18-20 Crucifix Lane London London SE1 3JW to Jordan House Brunswick Place 47 London N1 6EB on 3 June 2021	View PDF Registered office address changed from Chapter House, Level 2 18-20 Crucifix Lane London London SE1 3JW to Jordan House Brunswick Place 47 London N1 6EB on 3 June 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2020	TM01	Termination of appointment of Manuel Figeac as a director on 4 December 2020	View PDF Termination of appointment of Manuel Figeac as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 March 2015 GBP 9.870	View PDF Second filing of a statement of capital following an allotment of shares on 24 March 2015 GBP 9.870 - link opens in a new window - 10 pages (10 pages)
31 Oct 2020	RP04AR01	Second filing of the annual return made up to 28 May 2016	View PDF Second filing of the annual return made up to 28 May 2016 - link opens in a new window - 28 pages (28 pages)
31 Oct 2020	RP04AR01	Second filing of the annual return made up to 28 May 2015	View PDF Second filing of the annual return made up to 28 May 2015 - link opens in a new window - 28 pages (28 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 8 pages (8 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Jun 2020	AP01	Appointment of Mr Manuel Figeac as a director on 24 February 2020	View PDF Appointment of Mr Manuel Figeac as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	TM01	Termination of appointment of Xavier Louis as a director on 31 January 2020	View PDF Termination of appointment of Xavier Louis as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 2 pages (2 pages)

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