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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)
07 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
04 Jan 2024 TM01 Termination of appointment of Martin Paul Doble as a director on 12 December 2023
04 Jan 2024 AP01 Appointment of Mr James Andrew Strain as a director on 12 December 2023
20 Oct 2023 MR01 Registration of charge 117862770001, created on 10 October 2023
20 Oct 2023 MR01 Registration of charge 117862770002, created on 10 October 2023
07 Sep 2023 CH01 Director's details changed for Mr Paul Robert Chowdhry on 7 September 2023
07 Sep 2023 CH01 Director's details changed for Mr Martin Paul Doble on 7 September 2023
07 Sep 2023 CH01 Director's details changed for Mr Steven Paul Coates on 7 September 2023
07 Sep 2023 CH01 Director's details changed for Mr Steven John Stegenwalner on 7 September 2023
07 Sep 2023 CH01 Director's details changed for Mr Graham Richard Hughes Jones on 7 September 2023
07 Sep 2023 CH01 Director's details changed for Mr Paul Richard Atherton on 22 August 2023
06 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
17 Jan 2023 PSC02 Notification of Somerston Ventures Limited as a person with significant control on 1 January 2023
17 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 17 January 2023
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 342,990.61
21 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2021
  • GBP 122,463.61
02 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
21 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2021 MA Memorandum and Articles of Association
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 122,463.61
  • ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022.
05 Oct 2021 AP01 Appointment of Mr Martin Paul Doble as a director on 28 September 2021
05 Oct 2021 TM01 Termination of appointment of Martin Dobble as a director on 5 October 2021