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TECHNO BRAIN EUROPE LIMITED

Company number 08785726

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
24 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
10 Aug 2017	AAMD	Amended accounts for a small company made up to 31 December 2015	View PDF Amended accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
23 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AD01	Registered office address changed from Firs House Firs Road Kenley Surrey CR8 5LD to St Nicholas House St. Nicholas Road Sutton Surrey SM1 1EH on 4 October 2016	View PDF Registered office address changed from Firs House Firs Road Kenley Surrey CR8 5LD to St Nicholas House St. Nicholas Road Sutton Surrey SM1 1EH on 4 October 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10,000	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AP01	Appointment of Simon John Edwards as a director on 16 February 2015	View PDF Appointment of Simon John Edwards as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Ketankumar Vinubhai Patel as a director on 16 February 2015	View PDF Appointment of Ketankumar Vinubhai Patel as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 February 2015 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	TM01	Termination of appointment of Judith Edwards as a director on 17 February 2015	View PDF Termination of appointment of Judith Edwards as a director on 17 February 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AP01	Appointment of Manojkumar Laxmi Narsimha Shanker as a director on 16 February 2015	View PDF Appointment of Manojkumar Laxmi Narsimha Shanker as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Maheshkumar Raojibhai Patel as a director on 16 February 2015	View PDF Appointment of Maheshkumar Raojibhai Patel as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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