BRAINN WAVE LIMITED filing history - Find and update company information

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BRAINN WAVE LIMITED

Company number 09611417

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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)
05 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	TM01	Termination of appointment of Martin Paul Doble as a director on 12 December 2023	View PDF Termination of appointment of Martin Paul Doble as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr James Andrew Strain as a director on 12 December 2023	View PDF Appointment of Mr James Andrew Strain as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	MR01	Registration of charge 096114170001, created on 10 October 2023	View PDF Registration of charge 096114170001, created on 10 October 2023 - link opens in a new window - 25 pages (25 pages)
20 Oct 2023	MR01	Registration of charge 096114170002, created on 10 October 2023	View PDF Registration of charge 096114170002, created on 10 October 2023 - link opens in a new window - 22 pages (22 pages)
07 Sep 2023	CH01	Director's details changed for Mr Graham Richard Hughes Jones on 22 August 2023	View PDF Director's details changed for Mr Graham Richard Hughes Jones on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mr Steven John Stegenwalner on 22 August 2023	View PDF Director's details changed for Mr Steven John Stegenwalner on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mr Paul Richard Atherton on 22 August 2023	View PDF Director's details changed for Mr Paul Richard Atherton on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mr Martin Paul Doble on 22 August 2023	View PDF Director's details changed for Mr Martin Paul Doble on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mr Steven Paul Coates on 22 August 2023	View PDF Director's details changed for Mr Steven Paul Coates on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mr Paul Robert Chowdhry on 22 August 2023	View PDF Director's details changed for Mr Paul Robert Chowdhry on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	CH01	Director's details changed for Mr Graham Richard Hughes Jones on 28 May 2023	View PDF Director's details changed for Mr Graham Richard Hughes Jones on 28 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
31 May 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AP01	Appointment of Mr Martin Paul Doble as a director on 28 September 2021	View PDF Appointment of Mr Martin Paul Doble as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CH01	Director's details changed for Mr Steven John Stegenwalner on 27 September 2021	View PDF Director's details changed for Mr Steven John Stegenwalner on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CH01	Director's details changed for Mr Paul Robert Chowdhry on 27 September 2021	View PDF Director's details changed for Mr Paul Robert Chowdhry on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CH01	Director's details changed for Mr Steven Paul Coates on 27 September 2021	View PDF Director's details changed for Mr Steven Paul Coates on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CH01	Director's details changed for Mr Graham Richard Hughes Jones on 27 September 2021	View PDF Director's details changed for Mr Graham Richard Hughes Jones on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CH01	Director's details changed for Mr Paul Richard Atherton on 24 September 2021	View PDF Director's details changed for Mr Paul Richard Atherton on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)

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