Companies House does not verify the accuracy of the information filed

Advanced company search

BRAINWAVEBANK LTD.

Company number NI673252

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)

Tell us what you think of this service Is there anything wrong with this page?