BRAINPOOL LTD
Company number 10024360 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 7 Oct 2026 | Memorandum and Articles of Association · 41 pages | View document |
| 7 Oct 2026 | Resolutions · 5 pages | View document |
| 30 Sep 2026 | Appointment of a director · 2 pages | Subscribers only |
| 30 Sep 2026 | Statement of capital following an allotment of shares on 2026-09-23 · 3 pages | View document |
| 29 May 2026 | Statement of capital following an allotment of shares on 2026-05-28 · 3 pages | View document |
| 8 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-07 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 14 Feb 2026 | Confirmation statement · 3 pages | Subscribers only |
| 13 Feb 2026 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 13 Feb 2026 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 13 Feb 2026 | Change of director's details · 2 pages | Subscribers only |
| 13 Feb 2026 | Change of director's details · 2 pages | Subscribers only |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 20 Aug 2025 | Resolutions · 5 pages | View document |
| 28 May 2025 | Change of director's details · 2 pages | Subscribers only |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Feb 2025 | Confirmation statement · 6 pages | Subscribers only |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement · 3 pages | Subscribers only |
| 3 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 17 May 2023 | Registered office address changed from 169 Piccadilly Mayfair Dudley House, 4th Floor London W1J 9EH England to 45 Albemarle Street 3rd Floor, Mayfair London W1S 4JL on 2023-05-17 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 21 Feb 2022 | Change of director's details · 2 pages | Subscribers only |
| 21 Feb 2022 | Change of director's details · 2 pages | Subscribers only |
| 21 Feb 2022 | Confirmation statement · 3 pages | Subscribers only |
| 21 Feb 2022 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 3 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 11.82654 | View document |
| 1 Jul 2020 | ADOPT ARTICLES 25/02/2020 | View document |
| 1 Jul 2020 | SUB-DIVISION 25/02/20 | View document |
| 1 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2020 | Confirmation statement | Subscribers only |
| 15 Jan 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 11.389 | View document |
| 15 Jan 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 11.1517 | View document |
| 15 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jan 2020 | SOLVENCY STATEMENT DATED 20/12/19 | View document |
| 7 Jan 2020 | STATEMENT BY DIRECTORS | View document |
| 7 Jan 2020 | 20/12/2019 | View document |
| 17 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | Confirmation statement | Subscribers only |
| 13 Feb 2019 | Notice of an individual person with significant control | Subscribers only |
| 7 Sep 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | Cessation of a person with significant control | Subscribers only |
| 10 Jul 2018 | Termination of a director appointment | Subscribers only |
| 10 Jul 2018 | Appointment of a director | Subscribers only |
| 12 Apr 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 1C DOWNHILLS PARK RD LONDON N17 6PE UNITED KINGDOM | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | Confirmation statement | Subscribers only |
| 13 Feb 2018 | Change of details of a person with significant control | Subscribers only |
| 12 Feb 2018 | 28/04/17 STATEMENT OF CAPITAL GBP 10 | View document |
| 12 Feb 2018 | 01/07/17 STATEMENT OF CAPITAL GBP 10.9451 | View document |
| 12 Feb 2018 | 08/05/17 STATEMENT OF CAPITAL GBP 10.6644 | View document |
| 8 Aug 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 8 Aug 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 28 May 2017 | SUB-DIVISION 28/04/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | Confirmation statement | Subscribers only |
| 24 May 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Apr 2016 | Appointment of a director | Subscribers only |
| 24 Feb 2016 | Incorporation | Subscribers only |