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IRON BRAIN INTERNATIONAL PLC

Company number 08832330

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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 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jun 2015 TM01 Termination of appointment of Hermes Corporate Services Ltd as a director on 6 January 2015
16 Jun 2015 TM02 Termination of appointment of Patricia Petrou as a secretary on 6 January 2015
16 Jun 2015 TM01 Termination of appointment of Patricia Ann Petrou as a director on 6 January 2015
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2014 SH02 Sub-division of shares on 2 July 2014
15 Aug 2014 SH08 Change of share class name or designation
15 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dub-division of shares 02/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2014 AP01 Appointment of Mr Fabio Marcello Naldoni as a director
03 Feb 2014 AP03 Appointment of Ms Patricia Petrou as a secretary
03 Feb 2014 TM02 Termination of appointment of Hermes Corporate Services Ltd as a secretary
06 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)