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BRAINSTORM INVESTMENTS LIMITED

Company number 09310389

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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)
26 Nov 2019	AP04	Appointment of Jerrom Secretarial Services Limited as a secretary on 7 November 2019	View PDF Appointment of Jerrom Secretarial Services Limited as a secretary on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 35 pages (35 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Article 14 (1) dis-applied and directors authorisation 04/06/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Article 14 (1) dis-applied and directors authorisation 04/06/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 33 pages (33 pages)
08 Jan 2019	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2016	AA01	Previous accounting period shortened from 30 November 2015 to 31 May 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,563.07	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,563.07 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	SH06	Cancellation of shares. Statement of capital on 13 October 2015 GBP 1,563.07	View PDF Cancellation of shares. Statement of capital on 13 October 2015 GBP 1,563.07 - link opens in a new window - 10 pages (10 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 1,654.75	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 1,654.75 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 1,654.74	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 1,654.74 - link opens in a new window - 4 pages (4 pages)
13 Nov 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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