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BRAINNWAVE GROUP LIMITED

Company number 11786277

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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 Oct 2021 AP01 Appointment of Mr Martin Dobble as a director on 28 September 2021
29 Sep 2021 CH01 Director's details changed for Mr Graham Richard Hughes Jones on 27 September 2021
27 Sep 2021 CH01 Director's details changed for Mr Graham Richard Hughes Jones on 27 September 2021
27 Sep 2021 CH01 Director's details changed for Mr Steven Paul Coates on 27 September 2021
27 Sep 2021 CH01 Director's details changed for Steven John Stegenwalner on 27 September 2021
27 Sep 2021 CH01 Director's details changed for Mr Paul Robert Chowdhry on 27 September 2021
27 Sep 2021 CH01 Director's details changed for Mr Paul Richard Atherton on 24 September 2021
27 Sep 2021 CH01 Director's details changed for Mr Graham Richard Hughes Jones on 23 September 2021
16 Jun 2021 CH01 Director's details changed for Mr Graham Richard Hughes Jones on 15 June 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 May 2020 AD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to 207 Regent Street Level 3 London W1B 3HH on 29 May 2020
30 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 12,200.61
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 12,186.61
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 12,139.94
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 12,125.94
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 12,097.94
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 12,041.94
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 12,041.77
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 11,995.1
23 Aug 2019 AD04 Register(s) moved to registered office address Suite 48 88-90 Hatton Garden London EC1N 8PN
14 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
09 Aug 2019 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE