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BRAINBROKER LTD

Company number 09906183

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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)
27 Apr 2017 AP01 Appointment of Mr John Edward Bish as a director on 19 April 2017
30 Mar 2017 SH08 Change of share class name or designation
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
21 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 8 June 2017
11 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 3,000
08 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-08
  • GBP 1,000