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BRAIN HEALTH NETWORK LTD

Company number 12371819

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Company Results (links open in a new window)
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)
08 Dec 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
08 Dec 2025 CS01 Confirmation statement made on 22 November 2025 with updates
View PDF Confirmation statement made on 22 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2025 SH01 Statement of capital following an allotment of shares on 17 February 2025
  • GBP 141.06
View PDF Statement of capital following an allotment of shares on 17 February 2025
  • GBP 141.06
- link opens in a new window - 3 pages (3 pages)
18 Feb 2025 SH01 Statement of capital following an allotment of shares on 17 February 2025
  • GBP 138.38
View PDF Statement of capital following an allotment of shares on 17 February 2025
  • GBP 138.38
- link opens in a new window - 3 pages (3 pages)
29 Jan 2025 SH01 Statement of capital following an allotment of shares on 25 January 2025
  • GBP 138.38
View PDF Statement of capital following an allotment of shares on 25 January 2025
  • GBP 138.38
- link opens in a new window - 3 pages (3 pages)
27 Dec 2024 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 136.85
View PDF Statement of capital following an allotment of shares on 13 December 2024
  • GBP 136.85
- link opens in a new window - 3 pages (3 pages)
22 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with updates
View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 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 - 3 pages (3 pages)
02 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2023
  • GBP 133.15
View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2023
  • GBP 133.15
- link opens in a new window - 4 pages (4 pages)
27 Jun 2024 PSC04 Change of details for Mr Richard Emanuel as a person with significant control on 17 March 2023
View PDF Change of details for Mr Richard Emanuel as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 135.42
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/2024.
View PDF Statement of capital following an allotment of shares on 13 July 2023
  • GBP 135.42
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/2024.
- link opens in a new window - 4 pages (4 pages)
01 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with updates
View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 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 - 3 pages (3 pages)
20 Jul 2023 CH01 Director's details changed for Mr Richard Emanuel on 19 July 2023
View PDF Director's details changed for Mr Richard Emanuel on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023 CH01 Director's details changed for Mr Oliver Sharman on 19 July 2023
View PDF Director's details changed for Mr Oliver Sharman on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023 AD01 Registered office address changed from 2 Marylebone Road London NW1 4DF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 July 2023
View PDF Registered office address changed from 2 Marylebone Road London NW1 4DF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 July 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 127.27
View PDF Statement of capital following an allotment of shares on 3 March 2023
  • GBP 127.27
- link opens in a new window - 8 pages (8 pages)
30 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 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 - 3 pages (3 pages)
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 125
View PDF Statement of capital following an allotment of shares on 19 July 2022
  • GBP 125
- link opens in a new window - 8 pages (8 pages)
21 Feb 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 3 pages (3 pages)
29 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 119.38
View PDF Statement of capital following an allotment of shares on 22 June 2021
  • GBP 119.38
- link opens in a new window - 4 pages (4 pages)