THE BRAINSTORM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-11-29 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 07/03/257 March 2025 | Resolutions |
| 07/03/257 March 2025 | Memorandum and Articles of Association |
| 07/03/257 March 2025 | Resolutions |
| 05/03/255 March 2025 | Change of share class name or designation |
| 05/03/255 March 2025 | Change of share class name or designation |
| 04/03/254 March 2025 | Particulars of variation of rights attached to shares |
| 04/03/254 March 2025 | Particulars of variation of rights attached to shares |
| 29/11/2429 November 2024 | Annual accounts for year ending 29 Nov 2024 |
| 18/11/2418 November 2024 | Change of details for Mr Andrew Hamilton Shankland as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Change of details for Miss Laura Jane Taylor as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from Brightwell Grange Britwell Road Burnham SL1 8DF United Kingdom to 7 High Street Windsor SL4 1LD on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Mr Andrew Hamilton Shankland on 2024-11-18 |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2023-11-29 |
| 15/10/2415 October 2024 | Cessation of Laura Shankland as a person with significant control on 2024-10-15 |
| 15/10/2415 October 2024 | Notification of Laura Taylor as a person with significant control on 2024-10-15 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-26 with updates |
| 19/04/2419 April 2024 | Change of details for Ms Laura Shankland as a person with significant control on 2024-04-19 |
| 19/04/2419 April 2024 | Registered office address changed from The Old Barn Kings Lane Cookham Dean Berkshire SL6 9AY England to Brightwell Grange Britwell Road Burnham SL1 8DF on 2024-04-19 |
| 19/04/2419 April 2024 | Director's details changed for Mr Andrew Hamilton Shankland on 2024-04-19 |
| 19/04/2419 April 2024 | Change of details for Mr Andrew Hamilton Shankland as a person with significant control on 2024-04-19 |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 31/08/2331 August 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/11/216 November 2021 | Compulsory strike-off action has been discontinued |
| 06/11/216 November 2021 | Compulsory strike-off action has been discontinued |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 10/01/1910 January 2019 | CURRSHO FROM 30/04/2018 TO 30/11/2017 |
| 10/01/1910 January 2019 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA SHANKLAND |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/09/1714 September 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 200 |
| 13/04/1713 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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