Companies House does not verify the accuracy of the information filed

BRAINPOOL LTD

Company number 10024360

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
17 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2019	PSC01	Notification of Peter Antony Bebbington as a person with significant control on 6 June 2018	View PDF Notification of Peter Antony Bebbington as a person with significant control on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2018	PSC07	Cessation of Paula Parpart as a person with significant control on 6 June 2018	View PDF Cessation of Paula Parpart as a person with significant control on 6 June 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	TM01	Termination of appointment of Paula Parpart as a director on 6 June 2018	View PDF Termination of appointment of Paula Parpart as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	AP01	Appointment of Mr Peter Antony Bebbington as a director on 9 July 2018	View PDF Appointment of Mr Peter Antony Bebbington as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AD01	Registered office address changed from 1C Downhills Park Rd London N17 6PE United Kingdom to Unit 6 Queens Yard White Post Lane London E9 5EN on 12 April 2018	View PDF Registered office address changed from 1C Downhills Park Rd London N17 6PE United Kingdom to Unit 6 Queens Yard White Post Lane London E9 5EN on 12 April 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	PSC04	Change of details for Paula Parpart as a person with significant control on 28 April 2017	View PDF Change of details for Paula Parpart as a person with significant control on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 10.9451	View PDF Statement of capital following an allotment of shares on 1 July 2017 GBP 10.9451 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 10.6644	View PDF Statement of capital following an allotment of shares on 8 May 2017 GBP 10.6644 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	View PDF Previous accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
28 May 2017	SH02	Sub-division of shares on 28 April 2017	View PDF Sub-division of shares on 28 April 2017 - link opens in a new window - 4 pages (4 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 24 May 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AP01	Appointment of Miss Katarzyna Borowska as a director on 6 April 2016	View PDF Appointment of Miss Katarzyna Borowska as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

BRAINPOOL LTD

Filter by category