BRAIN HEALTH NETWORK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-17 |
| 18/02/2518 February 2025 | Statement of capital following an allotment of shares on 2025-02-17 |
| 29/01/2529 January 2025 | Statement of capital following an allotment of shares on 2025-01-25 |
| 27/12/2427 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-13 |
| 27/06/2427 June 2024 | Change of details for Mr Richard Emanuel as a person with significant control on 2023-03-17 |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2023-07-13 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Director's details changed for Mr Richard Emanuel on 2023-07-19 |
| 20/07/2320 July 2023 | Director's details changed for Mr Oliver Sharman on 2023-07-19 |
| 20/07/2320 July 2023 | Registered office address changed from 2 Marylebone Road London NW1 4DF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-07-20 |
| 17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Statement of capital following an allotment of shares on 2022-07-19 |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2021-06-22 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 09/07/20 STATEMENT OF CAPITAL GBP 112.50 |
| 25/08/2025 August 2020 | SUB-DIVISION 09/07/20 |
| 24/07/2024 July 2020 | SUBDIVISION 09/07/2020 |
| 02/01/202 January 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD RICHARD EMANUEL / 19/12/2019 |
| 19/12/1919 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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