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BRAINSTORM HOLDINGS LTD

Company number 15172344

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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)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 369	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 369 - link opens in a new window - 6 pages (6 pages)
06 Apr 2024	SH02	Sub-division of shares on 28 March 2024	View PDF Sub-division of shares on 28 March 2024 - link opens in a new window - 8 pages (8 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 28/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
27 Feb 2024	PSC04	Change of details for Mrs Julie Greenwood as a person with significant control on 20 December 2023	View PDF Change of details for Mrs Julie Greenwood as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC07	Cessation of Molly Greenwood as a person with significant control on 20 December 2023	View PDF Cessation of Molly Greenwood as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC07	Cessation of Katy Greenwood as a person with significant control on 20 December 2023	View PDF Cessation of Katy Greenwood as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase by the company the shares in the capital, aproved the purposes 20/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase by the company the shares in the capital, aproved the purposes 20/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Jan 2024	AP01	Appointment of Molly Greenwood as a director on 20 December 2023	View PDF Appointment of Molly Greenwood as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 360	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 360 - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	CH03	Secretary's details changed for Miss Molly Greenwood on 28 September 2023	View PDF Secretary's details changed for Miss Molly Greenwood on 28 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP03	Appointment of Miss Molly Greenwood as a secretary on 28 September 2023	View PDF Appointment of Miss Molly Greenwood as a secretary on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM02	Termination of appointment of Katy Greenwood as a secretary on 28 September 2023	View PDF Termination of appointment of Katy Greenwood as a secretary on 28 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC04	Change of details for Mrs Julie Greenwood as a person with significant control on 28 September 2023	View PDF Change of details for Mrs Julie Greenwood as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CH01	Director's details changed for Mrs Julie Greenwood on 28 September 2023	View PDF Director's details changed for Mrs Julie Greenwood on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-28 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-28 GBP 3 - link opens in a new window - 36 pages (36 pages)

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