BRAINPATCH LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-01-24 with updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-03-31

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02/07/242 July 2024 Statement of capital following an allotment of shares on 2024-06-26

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-06-17

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-06-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-28

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27/02/2427 February 2024 Confirmation statement made on 2024-01-24 with no updates

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05/02/245 February 2024 Registered office address changed from Central Research Laboratory the Shipping Building, the Old Vinyl Factory 252 Blyth Road Hayes UB3 1HA England to Nine Hills Road 9 Hills Road Cambridge CB2 1GE on 2024-02-05

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-24 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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16/12/2216 December 2022 Change of details for Mr Nickolai Vysokov as a person with significant control on 2018-07-10

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15/12/2215 December 2022 Change of details for Mr Dauren Toleukhanov as a person with significant control on 2018-07-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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27/12/2127 December 2021 Registered office address changed from Unit 324, Edinburgh House, 170 Kennington Lane London SE11 5DP England to Central Research Laboratory the Shipping Building, the Old Vinyl Factory 252 Blyth Road Hayes UB3 1HA on 2021-12-27

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-22 with updates

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22/07/2122 July 2021 Statement of capital following an allotment of shares on 2021-07-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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01/05/201 May 2020 30/04/20 STATEMENT OF CAPITAL GBP 2448.51

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM PO BOX SE11 5DP UNIT 324, EDINBURGH HOUSE, 170 KENNINGTON LANE LONDON SE11 5DP ENGLAND

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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12/06/1912 June 2019 29/05/19 STATEMENT OF CAPITAL GBP 2276.85

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/10/1817 October 2018 07/09/18 STATEMENT OF CAPITAL GBP 2237.68

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19/09/1819 September 2018 SUB-DIVISION 06/09/18

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18/07/1818 July 2018 10/07/18 STATEMENT OF CAPITAL GBP 2000

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / MR NICKOLAI VYSOKOV / 10/07/2018

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAUREN TOLEUKHANOV

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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22/03/1822 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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