21ST CENTURY BRAIN LIMITED

Company number SC414435

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2020	DS01	Application to strike the company off the register	(1 page)
14 Jul 2020	AA	Total exemption full accounts made up to 30 July 2019	(14 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
22 Feb 2019	CERTNM	Company name changed e-spark (scotland) LIMITED\certificate issued on 22/02/19 CONNOT ‐ Change of name notice	(3 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-30	(1 page)
06 Feb 2019	AA	Total exemption full accounts made up to 30 July 2018	(13 pages)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ A and b members of the company be re-designated ordinary members of the company 06/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ That the assignation of intellectual property rights in consideration of certain good and onerous causes from the company to 21ST century bain LIMITED (company number SC592631), a company connected with the company, is approved in accordance with section 190 of the companies act 2006. 06/06/2018	(1 page)
12 Jun 2018	PSC04	Change of details for Miss Lucy-Rose Walker as a person with significant control on 6 April 2016	(2 pages)
12 Jun 2018	PSC01	Notification of Gayle Mann as a person with significant control on 6 June 2018	(2 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 30 July 2017	(9 pages) Download iXBRL
11 Apr 2018	CERTNM	Company name changed entrepreneurial-spark LIMITED\certificate issued on 11/04/18 CONNOT ‐ Change of name notice	(2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-01	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
24 Jan 2018	PSC07	Cessation of James Duffy as a person with significant control on 20 June 2017	(1 page)
23 Sep 2017	AA01	Previous accounting period extended from 31 January 2017 to 30 July 2017	(3 pages)
21 Jul 2017	TM01	Termination of appointment of Jim Duffy as a director on 20 June 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Gayle Mann as a director on 9 March 2017	(3 pages)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 12 January 2016 no member list	(2 pages)
15 Jan 2016	CH01	Director's details changed for Lucy-Rose Walker on 2 September 2015	(2 pages)