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BRAIN LABS MIDCO LIMITED

Company number 11860029

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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)
01 Nov 2024	MR01	Registration of charge 118600290004, created on 31 October 2024	View PDF Registration of charge 118600290004, created on 31 October 2024 - link opens in a new window - 67 pages (67 pages)
23 Sep 2024	TM01	Termination of appointment of Olivier Jacques Marie De Canson as a director on 20 September 2024	View PDF Termination of appointment of Olivier Jacques Marie De Canson as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Mr Henry James Bennett as a director on 20 September 2024	View PDF Appointment of Mr Henry James Bennett as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Paul John Avery as a director on 20 September 2024	View PDF Appointment of Paul John Avery as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 3	View PDF Statement of capital on 27 March 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2024	CAP-SS	Solvency Statement dated 27/03/24	View PDF Solvency Statement dated 27/03/24 - link opens in a new window - 1 page (1 page)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/03/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/03/2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
25 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 47 pages (47 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2023	MR01	Registration of charge 118600290003, created on 11 September 2023	View PDF Registration of charge 118600290003, created on 11 September 2023 - link opens in a new window - 18 pages (18 pages)
17 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
27 May 2022	MR04	Satisfaction of charge 118600290002 in full	View PDF Satisfaction of charge 118600290002 in full - link opens in a new window - 1 page (1 page)
27 May 2022	MR04	Satisfaction of charge 118600290001 in full	View PDF Satisfaction of charge 118600290001 in full - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
27 Jul 2021	AP01	Appointment of Mr Olivier Jacques Marie De Canson as a director on 28 June 2021	View PDF Appointment of Mr Olivier Jacques Marie De Canson as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Matthew Edward Adams as a director on 28 June 2021	View PDF Termination of appointment of Matthew Edward Adams as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)

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BRAIN LABS MIDCO LIMITED

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