Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
PSC05 |
Change of details for Brain Labs Bidco Limited as a person with significant control on 17 September 2021
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Oliver De Canson on 17 September 2021
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24 Sep 2021 |
PSC02 |
Notification of Brain Labs Bidco Limited as a person with significant control on 17 September 2021
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24 Sep 2021 |
PSC07 |
Cessation of Christopher Mole as a person with significant control on 17 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Christopher Mole as a director on 17 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Oliver De Canson as a director on 17 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Daniel Leon Gilbert as a director on 17 September 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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25 Jan 2021 |
PSC04 |
Change of details for Mr Christopher Mole as a person with significant control on 25 January 2021
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01 Dec 2020 |
AD01 |
Registered office address changed from 25 East Street Farnham GU9 7SD England to Frensham House Farnham Business Park Weydon Lane Farnham GU9 8QT on 1 December 2020
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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10 Feb 2020 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to 25 East Street Farnham GU9 7SD on 10 February 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 25 East Street Farnham GU9 7SD England to Wey Court West Union Road Farnham Surrey GU9 7PT on 31 January 2020
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2022.
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12 Apr 2019 |
SH02 |
Sub-division of shares on 29 March 2019
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
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