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BRAINWAVE BRANDS LTD

Company number 08537663

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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 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 February 2016
  • GBP 11,675
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 February 2016
  • GBP 11,695
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 11,655
04 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 11,175
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 11,175
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 10,000
20 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Mar 2015 AAMD Amended micro company accounts made up to 31 May 2014
20 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10,000
19 Feb 2015 AA Micro company accounts made up to 31 May 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,000
11 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 10,000
08 May 2014 AP01 Appointment of Nikola Hrstic as a director
12 Jun 2013 CH01 Director's details changed for Mr Richard Frederick Baister on 12 June 2013
21 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)