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BRAINWAVEBANK LTD.

Company number NI673252

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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)
05 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AD01	Registered office address changed from The Innovation Centre Unit 4 Queens Road Belfast BT3 9DT Northern Ireland to Unit 5, Concourse Building 3 Queens Road Belfast Antrim BT3 9DT on 2 March 2023	View PDF Registered office address changed from The Innovation Centre Unit 4 Queens Road Belfast BT3 9DT Northern Ireland to Unit 5, Concourse Building 3 Queens Road Belfast Antrim BT3 9DT on 2 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2022	PSC02	Notification of Cumulus Neuroscience Limited as a person with significant control on 24 November 2021	View PDF Notification of Cumulus Neuroscience Limited as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Jason Mark Thompson as a person with significant control on 24 November 2021	View PDF Cessation of Jason Mark Thompson as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	TM01	Termination of appointment of Ronan Anthony Cunningham as a director on 31 March 2022	View PDF Termination of appointment of Ronan Anthony Cunningham as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Sigurdur Saevarsson as a director on 31 March 2022	View PDF Appointment of Mr Sigurdur Saevarsson as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Jason Mark Thompson as a director on 24 November 2021	View PDF Termination of appointment of Jason Mark Thompson as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AD01	Registered office address changed from C/O a&Lgoodbody 42-46 Fountain Street Belfast BT1 5EF United Kingdom to The Innovation Centre Unit 4 Queens Road Belfast BT3 9DT on 25 November 2021	View PDF Registered office address changed from C/O a&Lgoodbody 42-46 Fountain Street Belfast BT1 5EF United Kingdom to The Innovation Centre Unit 4 Queens Road Belfast BT3 9DT on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Mr Ronan Cunningham as a director on 24 November 2021	View PDF Appointment of Mr Ronan Cunningham as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-14 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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