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BRAIN RECOVERY ZONE LTD

Company number 12356427

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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)
03 Dec 2024	PSC04	Change of details for Dr Katherine Elizabeth Dawson as a person with significant control on 21 December 2020	View PDF Change of details for Dr Katherine Elizabeth Dawson as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2021	AD01	Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull HU2 8BA on 4 May 2021	View PDF Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull HU2 8BA on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CH01	Director's details changed for Ms Katherine Elizabeth Dawson on 4 May 2021	View PDF Director's details changed for Ms Katherine Elizabeth Dawson on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Feb 2021	AP01	Appointment of Mr Paul Alfred Hodgson as a director on 4 February 2021	View PDF Appointment of Mr Paul Alfred Hodgson as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Matthew Lloyd Barrow as a director on 4 February 2021	View PDF Appointment of Mr Matthew Lloyd Barrow as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	CH01	Director's details changed for Mr Abayomi Saburi Salawu on 10 February 2021	View PDF Director's details changed for Mr Abayomi Saburi Salawu on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC04	Change of details for Ms Katherine Elizabeth Dawson as a person with significant control on 10 February 2021	View PDF Change of details for Ms Katherine Elizabeth Dawson as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AD01	Registered office address changed from C/O Haines Watts Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG United Kingdom to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 10 February 2021	View PDF Registered office address changed from C/O Haines Watts Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG United Kingdom to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 10 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Mr Abayomi Saburi Salawu as a director on 21 December 2020	View PDF Appointment of Mr Abayomi Saburi Salawu as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 240	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 240 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-10 GBP 100	View PDF Incorporation Statement of capital on 2019-12-10 GBP 100 - link opens in a new window - 38 pages (38 pages)

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BRAIN RECOVERY ZONE LTD

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