AIMBRAIN SOLUTIONS LTD

Company number 09145711

Date	Type	Description	View / Download
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
25 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-04	(1 page)
06 Jul 2020	AD01	Registered office address changed from Aimbrain Wework, 1 Primrose Street London EC2A 2EX United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 6 July 2020	(2 pages)
17 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
17 Jun 2020	LIQ01	Declaration of solvency	(5 pages)
21 Jan 2020	TM01	Termination of appointment of Paul Anthony Mcnabb as a director on 6 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Simon Andrews as a director on 6 January 2020	(1 page)
11 Sep 2019	SH08	Change of share class name or designation	(2 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
06 Sep 2019	AP01	Appointment of Mr Simon Andrews as a director on 5 September 2019	(2 pages)
06 Sep 2019	PSC02	Notification of Episode (Gp) Ltd as a person with significant control on 5 September 2019	(2 pages)
06 Sep 2019	PSC07	Cessation of Episode 1 Investments Lp as a person with significant control on 5 September 2019	(1 page)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(11 pages)
05 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
21 Jun 2019	TM01	Termination of appointment of David Henry Barrington Gladwyn as a director on 25 January 2019	(1 page)
26 Mar 2019	AA	Total exemption full accounts made up to 28 February 2019	(5 pages) Download iXBRL
14 Mar 2019	AD01	Registered office address changed from Aimbrain, Level39 One Canada Square Canary Wharf London E14 5AB England to Aimbrain Wework, 1 Primrose Street London EC2A 2EX on 14 March 2019	(1 page)
04 Mar 2019	AA01	Previous accounting period shortened from 31 July 2019 to 28 February 2019	(1 page)
29 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	(7 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
06 Aug 2018	CH01	Director's details changed for Mr. Alesis Novik on 1 July 2018	(2 pages)
06 Aug 2018	CH01	Director's details changed for Mr. Andrius Sutas on 1 July 2018	(2 pages)
30 Jul 2018	PSC07	Cessation of Alesis Novik as a person with significant control on 1 July 2018	(1 page)
30 Jul 2018	PSC07	Cessation of Andrius Sutas as a person with significant control on 1 July 2018	(1 page)

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