BRAINLOOP LIMITED

Company number 08578303

Date	Type	Description	View / Download
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2022	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(8 pages)
06 Sep 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 6 September 2021	(1 page)
24 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
23 Apr 2021	TM01	Termination of appointment of Karolina Wintermann as a director on 15 April 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Arne Juergen Petersen as a director on 15 March 2021	(1 page)
04 Dec 2020	AP01	Appointment of Ulf Gartzke as a director on 13 November 2020	(2 pages)
03 Dec 2020	CH01	Director's details changed for Karolina Wintermann on 1 October 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Eike Schmidt as a director on 13 November 2020	(1 page)
03 Dec 2020	AP01	Appointment of Arne Juergen Petersen as a director on 13 November 2020	(2 pages)
05 Nov 2020	TM01	Termination of appointment of Marie Pawelzik as a director on 19 October 2020	(1 page)
29 Oct 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
04 May 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
04 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(33 pages)
04 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Sep 2019	TM02	Termination of appointment of Eversecretary Limited as a secretary on 7 August 2019	(1 page)
23 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
23 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(20 pages)
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
28 Jun 2019	TM01	Termination of appointment of Thomas Deutschmann as a director on 31 May 2019	(1 page)