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BRINK MEDICINES LIMITED

Company number 06632247

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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)
06 Sep 2019 TM01 Termination of appointment of Peter Raymond Godbehere as a director on 24 June 2019
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 600
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
07 Feb 2018 SH03 Purchase of own shares.
25 Jan 2018 TM01 Termination of appointment of Quintin Kwing Kee Wong as a director on 2 January 2018
25 Jan 2018 TM01 Termination of appointment of Michael Richardson as a director on 2 January 2018
22 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised purchase of shares 02/01/2018
20 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 600
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
11 Jul 2017 PSC08 Notification of a person with significant control statement
26 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2017 SH03 Purchase of own shares.
18 Apr 2017 TM01 Termination of appointment of Paul James Whyman as a director on 28 February 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 70
25 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 7
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 7
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 7
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders