BRAIN LABS MIDCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 23/01/2523 January 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 06/01/256 January 2025 | Declaration of solvency |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | Appointment of a voluntary liquidator |
| 06/01/256 January 2025 | Registered office address changed from Building 4 2 Old Street Yard London EC1Y 8AF United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-01-06 |
| 19/12/2419 December 2024 | Satisfaction of charge 118600290003 in full |
| 19/12/2419 December 2024 | Satisfaction of charge 118600290004 in full |
| 09/12/249 December 2024 | Termination of appointment of Daniel Leon Gilbert as a director on 2024-12-09 |
| 01/11/241 November 2024 | Registration of charge 118600290004, created on 2024-10-31 |
| 23/09/2423 September 2024 | Appointment of Mr Henry James Bennett as a director on 2024-09-20 |
| 23/09/2423 September 2024 | Termination of appointment of Olivier Jacques Marie De Canson as a director on 2024-09-20 |
| 23/09/2423 September 2024 | Appointment of Paul John Avery as a director on 2024-09-20 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 27/03/2427 March 2024 | Statement of capital on 2024-03-27 |
| 27/03/2427 March 2024 | |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 25/01/2425 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 25/01/2425 January 2024 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 |
| 26/09/2326 September 2023 | Memorandum and Articles of Association |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Registration of charge 118600290003, created on 2023-09-11 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/01/222 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 27/07/2127 July 2021 | Appointment of Mr Olivier Jacques Marie De Canson as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Termination of appointment of James Robert Brigden as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Termination of appointment of David Rigby as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Termination of appointment of Matthew Edward Adams as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Termination of appointment of Alistair Edward John Mccann as a director on 2021-06-28 |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-03-31 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR ALISTAIR EDWARD JOHN MCCANN |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 118600290001 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR DAVID RIGBY |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW UPTON |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE NEWTON |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED DAVID JOHN KIRBY |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MISS SOPHIE CLARA FRANCESCA NEWTON |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR JAMES ROBERT BRIGDEN |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR DANIEL LEON GILBERT |
| 04/03/194 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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