BRAINN WAVE LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Administrator's progress report

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21/01/2521 January 2025 Notice of deemed approval of proposals

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08/01/258 January 2025 Statement of administrator's proposal

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31/12/2431 December 2024 Statement of administrator's proposal

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19/12/2419 December 2024 Statement of affairs with form AM02SOA

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09/12/249 December 2024 Registered office address changed from 207 Regent Street Level 3 London W1B 3HH England to Second Floor 3 Hardman Square Spinningfields Manchester M3 3EB on 2024-12-09

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18/11/2418 November 2024 Appointment of an administrator

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05/03/245 March 2024 Total exemption full accounts made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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04/01/244 January 2024 Termination of appointment of Martin Paul Doble as a director on 2023-12-12

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04/01/244 January 2024 Appointment of Mr James Andrew Strain as a director on 2023-12-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Registration of charge 096114170002, created on 2023-10-10

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20/10/2320 October 2023 Registration of charge 096114170001, created on 2023-10-10

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07/09/237 September 2023 Director's details changed for Mr Steven Paul Coates on 2023-08-22

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07/09/237 September 2023 Director's details changed for Mr Graham Richard Hughes Jones on 2023-08-22

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07/09/237 September 2023 Director's details changed for Mr Steven John Stegenwalner on 2023-08-22

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07/09/237 September 2023 Director's details changed for Mr Paul Richard Atherton on 2023-08-22

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07/09/237 September 2023 Director's details changed for Mr Paul Robert Chowdhry on 2023-08-22

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07/09/237 September 2023 Director's details changed for Mr Martin Paul Doble on 2023-08-22

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06/06/236 June 2023 Total exemption full accounts made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-28 with updates

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02/06/232 June 2023 Director's details changed for Mr Graham Richard Hughes Jones on 2023-05-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/215 October 2021 Appointment of Mr Martin Paul Doble as a director on 2021-09-28

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27/09/2127 September 2021 Director's details changed for Mr Paul Robert Chowdhry on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Mr Steven John Stegenwalner on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Mr Paul Richard Atherton on 2021-09-24

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27/09/2127 September 2021 Director's details changed for Mr Steven Paul Coates on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Mr Graham Richard Hughes Jones on 2021-09-27

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / BRAINNWAVE GROUP LIMITED / 01/05/2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM

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05/03/205 March 2020 31/12/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL COATES / 27/05/2019

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05/04/195 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 99.1

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05/04/195 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2019

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05/04/195 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAINNWAVE GROUP LIMITED

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 NOTIFICATION OF PSC STATEMENT ON 30/05/2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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29/05/1829 May 2018 CESSATION OF DONALD NICHOLAS BAKER AS A PSC

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL PETERS

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW JARRETT

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON FITZJOHN

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL COATES / 06/09/2017

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09/08/179 August 2017 CESSATION OF DONALD NICHOLAS BAKER AS A PSC

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD BAKER

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26/06/1726 June 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD HUGHES JONES / 28/05/2017

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30/05/1730 May 2017 DIRECTOR APPOINTED MR GRAHAM RICHARD HUGHES JONES

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL COATES / 28/05/2017

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES FITZJOHN / 28/05/2017

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JARRETT / 28/05/2017

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL PETERS / 28/05/2017

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25/05/1725 May 2017 31/12/16 TOTAL EXEMPTION FULL

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 27 REDWOOD GLADE LEIGHTON BUZZARD LU7 3JT ENGLAND

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/06/1616 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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18/03/1618 March 2016 SUB-DIVISION 29/05/15

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18/03/1618 March 2016 SECOND FILING FOR FORM SH01

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JARRETT / 05/11/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JARRETT / 05/11/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL COATES / 05/11/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL COATES / 05/11/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES FITZJOHN / 05/11/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL PETERS / 05/11/2015

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 27 REDWOOD GLADE LEIGHTON BUZZARD LU7 3JT ENGLAND

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES FITZJOHN / 05/11/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL PETERS / 05/11/2015

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04/09/154 September 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015

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22/07/1522 July 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR STEVEN PAUL COATES

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06/07/156 July 2015 SUB-DIVISION 29/05/15

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22/06/1522 June 2015 15/06/15 STATEMENT OF CAPITAL GBP 69.00

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03/06/153 June 2015 DIRECTOR APPOINTED MR ANDREW JOHN JARRETT

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02/06/152 June 2015 DIRECTOR APPOINTED MR NIGEL PAUL PETERS

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL PETERS

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW JARRETT

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28/05/1528 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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