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BRAINLOOP LIMITED

Company number 08578303

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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)
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/14 - link opens in a new window - 14 pages (14 pages)
22 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/14 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AP01	Appointment of Thomas Deutschmann as a director on 31 March 2015	View PDF Appointment of Thomas Deutschmann as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	TM01	Termination of appointment of Bernhard Woebker as a director on 31 March 2015	View PDF Termination of appointment of Bernhard Woebker as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
11 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 25 pages (25 pages)
11 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	CH01	Director's details changed for Bernhard Woebker on 19 September 2013	View PDF Director's details changed for Bernhard Woebker on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	CH01	Director's details changed for Johannes Hertz on 19 September 2013	View PDF Director's details changed for Johannes Hertz on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/07/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/07/2013 - link opens in a new window - 33 pages (33 pages)
24 Jul 2013	AP01	Appointment of Karolina Wintermann as a director	View PDF Appointment of Karolina Wintermann as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AP01	Appointment of Marie Pawelzik as a director	View PDF Appointment of Marie Pawelzik as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AD01	Registered office address changed from , One Wood Street London, EC2V 7WS, United Kingdom on 24 July 2013	View PDF Registered office address changed from , One Wood Street London, EC2V 7WS, United Kingdom on 24 July 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 - link opens in a new window - 36 pages (36 pages)

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