Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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21 Feb 2024 |
AP01 |
Appointment of Mr Ricky Brar as a director on 7 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 089387310004, created on 15 February 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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06 Mar 2023 |
CERTNM |
Company name changed brains bioceutical laboratories LIMITED\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-03
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26 Jan 2023 |
CERTNM |
Company name changed bspg laboratories LTD\certificate issued on 26/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-24
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
MR01 |
Registration of charge 089387310003, created on 19 August 2022
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16 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
MR04 |
Satisfaction of charge 089387310002 in full
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22 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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08 Apr 2021 |
PSC02 |
Notification of Brains Bioceutical Corp as a person with significant control on 1 April 2020
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08 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Relevant documents/bridge loan agreement 29/11/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2019 |
MR01 |
Registration of charge 089387310002, created on 29 November 2019
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12 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Jul 2019 |
PSC07 |
Cessation of Isodiol International Inc as a person with significant control on 28 March 2019
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29 Apr 2019 |
AP01 |
Appointment of Mr Swarandeep Singh Brar as a director on 28 March 2019
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29 Apr 2019 |
TM01 |
Termination of appointment of Marcos Agramont as a director on 28 March 2019
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