BRAINCARE LIMITED filing history - Find and update company information

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BRAINCARE LIMITED

Company number 08403776

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 14 pages (14 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 - 14 pages (14 pages) Download iXBRL
24 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 20 April 2022	View PDF Second filing of Confirmation Statement dated 20 April 2022 - link opens in a new window - 12 pages (12 pages)
09 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 20 April 2022	View PDF Second filing of Confirmation Statement dated 20 April 2022 - link opens in a new window - 12 pages (12 pages)
20 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2022 GBP 1,265.5183	View PDF Second filing of a statement of capital following an allotment of shares on 18 October 2022 GBP 1,265.5183 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 1,265.5183 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022.	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 1,265.5183 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022. - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England to 5th Floor 10 Finsbury Square London EC2A 1AF	View PDF Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England to 5th Floor 10 Finsbury Square London EC2A 1AF - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/02/2023 and again on the 24/02/2023	View PDF Confirmation statement made on 20 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/02/2023 and again on the 24/02/2023 - link opens in a new window - 13 pages (13 pages)
04 Apr 2022	AP04	Appointment of Hexagon Tds Limited as a secretary on 29 March 2022	View PDF Appointment of Hexagon Tds Limited as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 29 March 2022	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 29 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2021 GBP 1,156.6642	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2021 GBP 1,156.6642 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 1,160.6231	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 1,160.6231 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2021 GBP 1,158.7089	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2021 GBP 1,158.7089 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2021 GBP 1,158.7085	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2021 GBP 1,158.7085 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 1,160.6227	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 1,160.6227 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2021 GBP 1,156.6638	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2021 GBP 1,156.6638 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2021 GBP 1,158.7085	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2021 GBP 1,158.7085 - link opens in a new window - 4 pages (4 pages)

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