BRAINN WAVE LIMITED

Company number 09611417

Date	Type	Description	View / Download
18 Dec 2020	AP01	Appointment of Mr Paul Robert Chowdhry as a director on 11 December 2020	(2 pages)
18 Dec 2020	AP01	Appointment of Mr Paul Richard Atherton as a director on 11 December 2020	(2 pages)
18 Dec 2020	AP01	Appointment of Mr Steven John Stegenwalner as a director on 11 December 2020	(2 pages)
05 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(4 pages)
05 Jun 2020	PSC05	Change of details for Brainnwave Group Limited as a person with significant control on 1 May 2020	(2 pages)
29 May 2020	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to 207 Regent Street Level 3 London W1B 3HH on 29 May 2020	(1 page)
05 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(5 pages)
28 May 2019	CH01	Director's details changed for Mr Steven Paul Coates on 27 May 2019	(2 pages)
05 Apr 2019	PSC02	Notification of Brainnwave Group Limited as a person with significant control on 19 March 2019	(2 pages)
05 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 5 April 2019	(2 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 99.1	(3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
30 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	(4 pages)
30 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 May 2018	PSC07	Cessation of Donald Nicholas Baker as a person with significant control on 14 September 2017	(1 page)
03 Apr 2018	TM01	Termination of appointment of Nigel Paul Peters as a director on 23 March 2018	(1 page)
26 Oct 2017	TM01	Termination of appointment of Andrew John Jarrett as a director on 16 October 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Gordon Charles Fitzjohn as a director on 20 October 2017	(1 page)
22 Sep 2017	CH01	Director's details changed for Mr Steven Paul Coates on 6 September 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of Donald Nicholas Baker as a person with significant control on 7 April 2016	(1 page)
04 Jul 2017	PSC01	Notification of Donald Baker as a person with significant control on 7 April 2016	(2 pages)
26 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 26 June 2017	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)