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21ST CENTURY BRAIN LIMITED

Company number SC414435

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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)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AD01	Registered office address changed from 4D Auchingramont Road Hamilton South Lanarkshire ML3 6JT to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2 September 2015	View PDF Registered office address changed from 4D Auchingramont Road Hamilton South Lanarkshire ML3 6JT to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2 September 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AR01	Annual return made up to 12 January 2015 no member list	View PDF Annual return made up to 12 January 2015 no member list - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AP01	Appointment of Lucy-Rose Walker as a director on 24 September 2014	View PDF Appointment of Lucy-Rose Walker as a director on 24 September 2014 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	TM01	Termination of appointment of Brian Stephen Mcguire as a director on 24 September 2014	View PDF Termination of appointment of Brian Stephen Mcguire as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	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 - 18 pages (18 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	AR01	Annual return made up to 12 January 2014 no member list	View PDF Annual return made up to 12 January 2014 no member list - link opens in a new window - 2 pages (2 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	AR01	Annual return made up to 12 January 2013 no member list	View PDF Annual return made up to 12 January 2013 no member list - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AD01	Registered office address changed from C/O Rsm Tenon 48 St Vincent Street Glasgow G2 5TS on 28 January 2013	View PDF Registered office address changed from C/O Rsm Tenon 48 St Vincent Street Glasgow G2 5TS on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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