S.A. BRAIN & COMPANY VENTURES LIMITED

Company number 03631124

Date	Type	Description	View / Download
13 Oct 2023	AP01	Appointment of Mr Richard James Westwood as a director on 9 October 2023	(2 pages)
13 Oct 2023	TM01	Termination of appointment of Andrew Winning as a director on 9 October 2023	(1 page)
22 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
08 Jul 2023	AA	Accounts for a dormant company made up to 24 September 2022	(6 pages)
22 Mar 2023	AD01	Registered office address changed from 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 22 March 2023	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
08 Jul 2022	AA	Accounts for a dormant company made up to 25 September 2021	(6 pages)
17 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
24 Aug 2021	MR01	Registration of charge 036311240003, created on 13 August 2021	(53 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 26 September 2020	(5 pages)
18 Feb 2021	AD01	Registered office address changed from Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on 18 February 2021	(1 page)
17 Feb 2021	AP01	Appointment of Mr Andrew Winning as a director on 5 February 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of Alistair William Darby as a director on 5 February 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Charles Nicholas Brain as a director on 5 February 2021	(1 page)
31 Jan 2021	AP01	Appointment of Mr Jonathan Bridge as a director on 31 January 2021	(2 pages)
31 Jan 2021	AP03	Appointment of Miss Nicole Trebilcock as a secretary on 31 January 2021	(2 pages)
31 Jan 2021	TM02	Termination of appointment of Hannah Patricia Heath as a secretary on 31 January 2021	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
01 Oct 2020	AP01	Appointment of Mr Alistair Darby as a director on 30 September 2020	(2 pages)
30 Sep 2020	AP03	Appointment of Ms Hannah Patricia Heath as a secretary on 30 September 2020	(2 pages)
30 Sep 2020	TM02	Termination of appointment of Charles Nicholas Brain as a secretary on 30 September 2020	(1 page)
29 Apr 2020	MR01	Registration of charge 036311240002, created on 17 April 2020	(102 pages)
31 Mar 2020	AA	Accounts for a dormant company made up to 28 September 2019	(5 pages)
23 Oct 2019	MA	Memorandum and Articles of Association	(8 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)