BRAINOMIX LIMITED

07426406
FIRST FLOOR SEACOURT TOWER WEST WAY OXFORD OX2 0JJ

Documents

Documents
Date Category Description Pages
17 Jan 2025 officers Termination of appointment of secretary (Melissa Claire Strange) 1 Buy now
06 Jan 2025 incorporation Memorandum Articles 28 Buy now
06 Jan 2025 resolution Resolution 1 Buy now
02 Jan 2025 officers Termination of appointment of director (Andrew Charles Barker) 1 Buy now
03 Oct 2024 accounts Annual Accounts 13 Buy now
06 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2024 officers Change of particulars for corporate director (Parkwalk Advisors Ltd) 1 Buy now
30 Jan 2024 officers Termination of appointment of director (Heinz-Otto Peitgen) 1 Buy now
12 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2023 capital Return of Allotment of shares 4 Buy now
09 Aug 2023 accounts Annual Accounts 12 Buy now
18 Jul 2023 officers Change of particulars for director (Dr. Michail Papadakis) 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2023 capital Return of Allotment of shares 4 Buy now
16 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2022 accounts Annual Accounts 13 Buy now
24 Oct 2022 officers Appointment of secretary (Mrs Melissa Claire Strange) 2 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2022 capital Return of Allotment of shares 4 Buy now
31 Dec 2021 resolution Resolution 2 Buy now
31 Dec 2021 incorporation Memorandum Articles 27 Buy now
31 Dec 2021 resolution Resolution 1 Buy now
21 Dec 2021 capital Return of Allotment of shares 4 Buy now
21 Dec 2021 officers Appointment of director (Oliver Reuss) 2 Buy now
21 Dec 2021 officers Termination of appointment of director (Frank Kalkbrenner) 1 Buy now
21 Dec 2021 officers Termination of appointment of director (Mark Thomas Jaffray) 1 Buy now
09 Nov 2021 accounts Annual Accounts 11 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2020 accounts Annual Accounts 11 Buy now
29 Oct 2020 officers Appointment of director (Dr Heinz-Otto Peitgen) 2 Buy now
29 Oct 2020 officers Appointment of director (Mrs Ann Jacqueline Naylor) 2 Buy now
17 Aug 2020 capital Second Filing Capital Allotment Shares 7 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2020 resolution Resolution 1 Buy now
23 Apr 2020 incorporation Memorandum Articles 33 Buy now
16 Apr 2020 capital Return of Allotment of shares 3 Buy now
21 Dec 2019 officers Change of particulars for director (Dr. Michali Papadakis) 2 Buy now
03 Sep 2019 officers Change of particulars for director (Dr. Michalis Papadakis) 2 Buy now
22 Aug 2019 officers Termination of appointment of director (David William Dawson Ball) 1 Buy now
22 Aug 2019 officers Appointment of corporate director (Parkwalk Advisors Ltd) 2 Buy now
26 Jun 2019 accounts Annual Accounts 9 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jun 2019 officers Change of particulars for director (Dr. Michalis Papadakis) 2 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Aug 2018 accounts Annual Accounts 8 Buy now
03 Jul 2018 officers Appointment of director (Frank Kalkbrenner) 2 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2018 capital Return of Allotment of shares 4 Buy now
05 Mar 2018 capital Return of Allotment of shares 4 Buy now
28 Feb 2018 officers Appointment of director (Mr David William Dawson Ball) 2 Buy now
28 Feb 2018 resolution Resolution 31 Buy now
27 Nov 2017 capital Return of Allotment of shares 4 Buy now
31 Aug 2017 accounts Annual Accounts 7 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Sep 2016 capital Return of Allotment of shares 4 Buy now
14 Sep 2016 capital Return of Allotment of shares 4 Buy now
07 Sep 2016 accounts Annual Accounts 4 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
07 Sep 2015 accounts Annual Accounts 4 Buy now
07 Jul 2015 capital Return of Allotment of shares 3 Buy now
07 Jul 2015 annual-return Annual Return 5 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Mark Thomas Jaffray) 2 Buy now
18 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2014 officers Appointment of director (Mr Mark Thomas Jaffray) 3 Buy now
27 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
27 Oct 2014 capital Return of Allotment of shares 5 Buy now
10 Oct 2014 resolution Resolution 34 Buy now
13 Aug 2014 accounts Annual Accounts 4 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
24 Jun 2014 officers Change of particulars for director (Dr. Michalis Papadakis) 2 Buy now
24 Jun 2014 officers Appointment of director (Mr Andrew Charles Barker) 2 Buy now
08 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2013 accounts Annual Accounts 3 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
06 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2013 capital Return of Allotment of shares 4 Buy now
04 Feb 2013 resolution Resolution 28 Buy now
01 Aug 2012 accounts Annual Accounts 2 Buy now
11 Jun 2012 annual-return Annual Return 3 Buy now
02 Nov 2011 annual-return Annual Return 3 Buy now
01 Nov 2011 officers Change of particulars for director (Dr. Michalis Papadakis) 2 Buy now
13 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2010 incorporation Incorporation Company 22 Buy now