BRAINN WAVE LIMITED
Company number 09611417 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 9 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Oct 2025 | Notice of move from Administration to Dissolution · 27 pages | View document |
| 9 Jun 2025 | Administrator's progress report · 29 pages | View document |
| 21 Jan 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 8 Jan 2025 | Statement of administrator's proposal · 51 pages | View document |
| 31 Dec 2024 | Statement of administrator's proposal · 51 pages | View document |
| 19 Dec 2024 | Statement of affairs with form AM02SOA · 15 pages | View document |
| 9 Dec 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 · 3 pages | View document |
| 18 Nov 2024 | Appointment of an administrator · 4 pages | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 4 pages | View document |
| 4 Jan 2024 | Termination of appointment of Martin Paul Doble as a director on 2023-12-12 · 1 page | View document |
| 4 Jan 2024 | Appointment of Mr James Andrew Strain as a director on 2023-12-12 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Registration of charge 096114170001, created on 2023-10-10 · 25 pages | View document |
| 20 Oct 2023 | Registration of charge 096114170002, created on 2023-10-10 · 22 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Graham Richard Hughes Jones on 2023-08-22 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Steven Paul Coates on 2023-08-22 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Martin Paul Doble on 2023-08-22 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Paul Robert Chowdhry on 2023-08-22 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Steven John Stegenwalner on 2023-08-22 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Paul Richard Atherton on 2023-08-22 · 2 pages | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 Jun 2023 | Director's details changed for Mr Graham Richard Hughes Jones on 2023-05-28 · 2 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-28 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2021 | Appointment of Mr Martin Paul Doble as a director on 2021-09-28 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Steven John Stegenwalner on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Paul Robert Chowdhry on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Paul Richard Atherton on 2021-09-24 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Steven Paul Coates on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Graham Richard Hughes Jones on 2021-09-27 · 2 pages | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 5 Jun 2020 | PSC'S CHANGE OF PARTICULARS / BRAINNWAVE GROUP LIMITED / 01/05/2020 | View document |
| 29 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM | View document |
| 5 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL COATES / 27/05/2019 | View document |
| 5 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 99.1 | View document |
| 5 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2019 | View document |
| 5 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAINNWAVE GROUP LIMITED | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | NOTIFICATION OF PSC STATEMENT ON 30/05/2018 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 29 May 2018 | CESSATION OF DONALD NICHOLAS BAKER AS A PSC | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETERS | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON FITZJOHN | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARRETT | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL COATES / 06/09/2017 | View document |
| 9 Aug 2017 | CESSATION OF DONALD NICHOLAS BAKER AS A PSC | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD BAKER | View document |
| 26 Jun 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD HUGHES JONES / 28/05/2017 | View document |
| 30 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL PETERS / 28/05/2017 | View document |
| 30 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL COATES / 28/05/2017 | View document |
| 30 May 2017 | DIRECTOR APPOINTED MR GRAHAM RICHARD HUGHES JONES | View document |
| 30 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES FITZJOHN / 28/05/2017 | View document |
| 30 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JARRETT / 28/05/2017 | View document |
| 25 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 27 REDWOOD GLADE LEIGHTON BUZZARD LU7 3JT ENGLAND | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 18 Mar 2016 | SUB-DIVISION 29/05/15 | View document |
| 18 Mar 2016 | SECOND FILING FOR FORM SH01 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JARRETT / 05/11/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JARRETT / 05/11/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL COATES / 05/11/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL COATES / 05/11/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES FITZJOHN / 05/11/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL PETERS / 05/11/2015 | View document |
| 5 Nov 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 27 REDWOOD GLADE LEIGHTON BUZZARD LU7 3JT ENGLAND | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES FITZJOHN / 05/11/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL PETERS / 05/11/2015 | View document |
| 4 Sep 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 22 Jul 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR STEVEN PAUL COATES | View document |
| 6 Jul 2015 | SUB-DIVISION 29/05/15 | View document |
| 22 Jun 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 69.00 | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MR ANDREW JOHN JARRETT | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR NIGEL PAUL PETERS | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETERS | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARRETT | View document |
| 28 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |