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BRAINBOX LTD

Company number 07288205

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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)
18 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2023	PSC02	Notification of Brainbox Group Limited as a person with significant control on 7 November 2023	View PDF Notification of Brainbox Group Limited as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC07	Cessation of Andrew Thomas as a person with significant control on 7 November 2023	View PDF Cessation of Andrew Thomas as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC07	Cessation of Daniel Phillips as a person with significant control on 7 November 2023	View PDF Cessation of Daniel Phillips as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	MR04	Satisfaction of charge 072882050001 in full	View PDF Satisfaction of charge 072882050001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-12 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	SH06	Cancellation of shares. Statement of capital on 11 March 2019 GBP 6,000	View PDF Cancellation of shares. Statement of capital on 11 March 2019 GBP 6,000 - link opens in a new window - 6 pages (6 pages)
01 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	CH01	Director's details changed for Mr Andrew Thomas on 26 March 2019	View PDF Director's details changed for Mr Andrew Thomas on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	PSC01	Notification of Daniel Phillips as a person with significant control on 11 March 2019	View PDF Notification of Daniel Phillips as a person with significant control on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CH01	Director's details changed for Daniel Phillips on 26 March 2019	View PDF Director's details changed for Daniel Phillips on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	PSC01	Notification of Andrew Thomas as a person with significant control on 11 March 2019	View PDF Notification of Andrew Thomas as a person with significant control on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	PSC07	Cessation of Rogue Research Inc as a person with significant control on 11 March 2019	View PDF Cessation of Rogue Research Inc as a person with significant control on 11 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	PSC07	Cessation of Neuroconn Gmbh as a person with significant control on 11 March 2019	View PDF Cessation of Neuroconn Gmbh as a person with significant control on 11 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)

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BRAINBOX LTD

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