BRAINN WAVE LIMITED

Company number 09611417

Date	Type	Description	View / Download
31 May 2017	CH01	Director's details changed for Mr Graham Richard Hughes Jones on 28 May 2017	(2 pages)
30 May 2017	CH01	Director's details changed for Mr Nigel Paul Peters on 28 May 2017	(2 pages)
30 May 2017	CH01	Director's details changed for Mr Andrew John Jarrett on 28 May 2017	(2 pages)
30 May 2017	CH01	Director's details changed for Mr Gordon Charles Fitzjohn on 28 May 2017	(2 pages)
30 May 2017	CH01	Director's details changed for Mr Steven Paul Coates on 28 May 2017	(2 pages)
30 May 2017	AP01	Appointment of Mr Graham Richard Hughes Jones as a director on 28 May 2017	(2 pages)
25 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
09 Sep 2016	AD01	Registered office address changed from 27 Redwood Glade Leighton Buzzard LU7 3JT England to Suite 48 88-90 Hatton Garden London EC1N 8PN on 9 September 2016	(1 page)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 69.08	(7 pages)
18 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 15/06/2015	(5 pages)
18 Mar 2016	SH02	Sub-division of shares on 29 May 2015 ANNOTATION Clarification this document is a second filing of SH02 registered on 06/07/2015	(6 pages)
06 Nov 2015	CH01	Director's details changed for Mr Andrew John Jarrett on 5 November 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Steven Paul Coates on 5 November 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Gordon Charles Fitzjohn on 5 November 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Nigel Paul Peters on 5 November 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Steven Paul Coates on 5 November 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Gordon Charles Fitzjohn on 5 November 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Nigel Paul Peters on 5 November 2015	(2 pages)
05 Nov 2015	AD01	Registered office address changed from 27 Redwood Glade Leighton Buzzard LU7 3JT England to 27 Redwood Glade Leighton Buzzard LU7 3JT on 5 November 2015	(1 page)
05 Nov 2015	CH01	Director's details changed for Mr Andrew John Jarrett on 5 November 2015	(2 pages)
04 Sep 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
22 Jul 2015	RPCH01	Correction of a director's date of birth incorrectly stated on incorporation / mr steven paul coates	(2 pages)
06 Jul 2015	SH02	Sub-division of shares on 29 May 2015 ANNOTATION Clarification a second filed SH02 was registered on 18/03/2016	(8 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 69.00 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2016	(5 pages)