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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)
24 Jan 2025	AD03	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	View PDF Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
23 Jan 2025	AD02	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	View PDF Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
06 Jan 2025	AD01	Registered office address changed from Building 4 2 Old Street Yard London EC1Y 8AF United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 6 January 2025	View PDF Registered office address changed from Building 4 2 Old Street Yard London EC1Y 8AF United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 6 January 2025 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-20 - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 118600290003 in full	View PDF Satisfaction of charge 118600290003 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 118600290004 in full	View PDF Satisfaction of charge 118600290004 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Daniel Leon Gilbert as a director on 9 December 2024	View PDF Termination of appointment of Daniel Leon Gilbert as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
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)

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BRAIN LABS MIDCO LIMITED

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