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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)
20 Jul 2015 CH01 Director's details changed for Mr Itamar Lesuisse on 20 July 2015
20 Jul 2015 AD01 Registered office address changed from 140 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD to 153 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD on 20 July 2015
30 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 7.121949
  • USD 2.7492
  • ANNOTATION Clarification a second filed AR01 was registered on 31/10/2020
10 Jun 2015 TM01 Termination of appointment of Shukri Shammas as a director on 24 March 2015
10 Jun 2015 AP01 Appointment of Daniel Erik Bertil Blomquist as a director on 24 March 2015
11 May 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 7.121
  • USD 2.749
  • ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020
11 May 2015 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 7.090936
11 May 2015 SH01 Statement of capital following an allotment of shares on 15 March 2015
  • GBP 4,003.121696
11 May 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 8,678.018791
11 May 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 8,677.424
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 7.063
28 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 7.064321
30 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2013 AP01 Appointment of Steven Jeffrey Schlenker as a director
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 6.199540
19 Jul 2013 SH08 Change of share class name or designation
19 Jul 2013 AP01 Appointment of Mr Xavier Louis as a director
08 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
26 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AD01 Registered office address changed from 22 Elgin Mansions Elgin Avenue London W9 1JG United Kingdom on 19 March 2013
13 Mar 2013 AP01 Appointment of Mr Shukri Shammas as a director