AIMBRAIN SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM AIMBRAIN WEWORK, 1 PRIMROSE STREET LONDON EC2A 2EX UNITED KINGDOM |
| 17/06/2017 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/2017 June 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREWS |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNABB |
| 11/09/1911 September 2019 | ADOPT ARTICLES 27/08/2019 |
| 06/09/196 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPISODE (GP) LTD |
| 06/09/196 September 2019 | CESSATION OF EPISODE 1 INVESTMENTS LP AS A PSC |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR SIMON ANDREWS |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLADWYN |
| 26/03/1926 March 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM AIMBRAIN, LEVEL39 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB ENGLAND |
| 04/03/194 March 2019 | PREVSHO FROM 31/07/2019 TO 28/02/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDRIUS SUTAS / 01/07/2018 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALESIS NOVIK / 01/07/2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPISODE 1 INVESTMENTS LP |
| 30/07/1830 July 2018 | CESSATION OF ALESIS NOVIK AS A PSC |
| 30/07/1830 July 2018 | CESSATION OF ANDRIUS SUTAS AS A PSC |
| 19/12/1719 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR DAVID HENRY BARRINGTON GLADWYN |
| 03/07/173 July 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 210.0453 |
| 23/06/1723 June 2017 | ADOPT ARTICLES 06/06/2017 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/04/167 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/167 April 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 136.5297 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 4TH FLOOR, GROVE HOUSE 27 HAMMERSMITH GROVE LONDON W6 0NE |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR PAUL MCNABB |
| 24/11/1524 November 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 131.9635 |
| 24/11/1524 November 2015 | ADOPT ARTICLES 10/11/2015 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 19 MANDARIN COURT EDWARD STREET LONDON SE8 5HL UNITED KINGDOM |
| 16/01/1516 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 100.0000 |
| 16/01/1516 January 2015 | ADOPT ARTICLES 12/12/2014 |
| 24/07/1424 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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