21ST CENTURY BRAIN LIMITED

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Company Documents

DateDescription
14/07/2014 July 2020 30/07/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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22/02/1922 February 2019 COMPANY NAME CHANGED E-SPARK (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 22/02/19

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22/02/1922 February 2019 CHANGE OF NAME 30/01/2019

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06/02/196 February 2019 30/07/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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14/06/1814 June 2018 ADOPT ARTICLES 06/06/2018

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14/06/1814 June 2018 THAT THE ASSIGNATION OF INTELLECTUAL PROPERTY RIGHTS IN CONSIDERATION OF CERTAIN GOOD AND ONEROUS CAUSES FROM THE COMPANY TO 21ST CENTURY BAIN LIMITED (COMPANY NUMBER SC592631), A COMPANY CONNECTED WITH THE COMPANY, IS APPROVED IN ACCORDANCE WITH SECTION 190 OF THE COMPANIES ACT 2006. 06/06/2018

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MISS LUCY-ROSE WALKER / 06/04/2016

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYLE MANN

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27/04/1827 April 2018 30/07/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 COMPANY NAME CHANGED ENTREPRENEURIAL-SPARK LIMITED CERTIFICATE ISSUED ON 11/04/18

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11/04/1811 April 2018 CHANGE OF NAME 01/04/2018

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24/01/1824 January 2018 CESSATION OF JAMES DUFFY AS A PSC

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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23/09/1723 September 2017 PREVEXT FROM 31/01/2017 TO 30/07/2017

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30/07/1730 July 2017 Annual accounts for year ending 30 Jul 2017

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR JIM DUFFY

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13/03/1713 March 2017 DIRECTOR APPOINTED GAYLE MANN

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 12/01/16 NO MEMBER LIST

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUCY-ROSE WALKER / 02/09/2015

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 4D AUCHINGRAMONT ROAD HAMILTON SOUTH LANARKSHIRE ML3 6JT

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22/01/1522 January 2015 12/01/15 NO MEMBER LIST

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09/10/149 October 2014 DIRECTOR APPOINTED LUCY-ROSE WALKER

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGUIRE

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09/10/149 October 2014 ADOPT ARTICLES 24/09/2014

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23/06/1423 June 2014 ADOPT ARTICLES 25/04/2013

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/01/1422 January 2014 12/01/14 NO MEMBER LIST

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 12/01/13 NO MEMBER LIST

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O RSM TENON 48 ST VINCENT STREET GLASGOW G2 5TS

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12/01/1212 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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