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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)
28 May 2019	CH01	Director's details changed for Mr Steven Paul Coates on 27 May 2019	View PDF Director's details changed for Mr Steven Paul Coates on 27 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC07	Cessation of Steven Paul Coates as a person with significant control on 20 February 2019	View PDF Cessation of Steven Paul Coates as a person with significant control on 20 February 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 11,948.43	View PDF Statement of capital following an allotment of shares on 20 February 2019 GBP 11,948.43 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 12 March 2019	View PDF Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 12 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Mar 2019	AD01	Registered office address changed from Suit 48 88-90 Hatton Gardens London EC1N 8PN United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 1 March 2019	View PDF Registered office address changed from Suit 48 88-90 Hatton Gardens London EC1N 8PN United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 1 March 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-24 GBP .01	View PDF Incorporation Statement of capital on 2019-01-24 GBP .01 - link opens in a new window - 41 pages (41 pages)

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