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BRAIN-E-GAMES LTD

Company number 09045156

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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)
05 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 196.3	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 196.3 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 189.7	View PDF Statement of capital following an allotment of shares on 2 June 2015 GBP 189.7 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 184.8	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 184.8 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 25 May 2015 GBP 176.4	View PDF Statement of capital following an allotment of shares on 25 May 2015 GBP 176.4 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	SH06	Cancellation of shares. Statement of capital on 14 May 2015 GBP 175.70	View PDF Cancellation of shares. Statement of capital on 14 May 2015 GBP 175.70 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 175.7	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 175.7 - link opens in a new window - 5 pages (5 pages)
21 May 2015	CERTNM	Company name changed health e-games LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06	View PDF Company name changed health e-games LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06 - link opens in a new window - 3 pages (3 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 209.9	View PDF Statement of capital following an allotment of shares on 24 April 2015 GBP 209.9 - link opens in a new window - 3 pages (3 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 206.6	View PDF Statement of capital following an allotment of shares on 4 February 2015 GBP 206.6 - link opens in a new window - 3 pages (3 pages)
09 May 2015	TM01	Termination of appointment of Tomas Rawlings as a director on 18 April 2015	View PDF Termination of appointment of Tomas Rawlings as a director on 18 April 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AD01	Registered office address changed from C/O Health-E-Games Ltd Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX England to London Bioscience Innovation Centre Royal College Street London NW1 0NH on 22 April 2015	View PDF Registered office address changed from C/O Health-E-Games Ltd Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX England to London Bioscience Innovation Centre Royal College Street London NW1 0NH on 22 April 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AD01	Registered office address changed from 2 Royal College Street London NW1 0NH United Kingdom to C/O Health-E-Games Ltd Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX on 27 November 2014	View PDF Registered office address changed from 2 Royal College Street London NW1 0NH United Kingdom to C/O Health-E-Games Ltd Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX on 27 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AP01	Appointment of Mr Steven Michael Hawkins as a director on 27 November 2014	View PDF Appointment of Mr Steven Michael Hawkins as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AP01	Appointment of Mr Tomas Rawlings as a director on 4 August 2014	View PDF Appointment of Mr Tomas Rawlings as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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