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BRAINBOW LIMITED

Company number 08085754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2019 CH01 Director's details changed for Mr Xavier Louis on 13 December 2018
25 Jun 2019 AA Full accounts made up to 31 December 2018
31 Jan 2019 AD01 Registered office address changed from 120 Holborn Holborn London EC1N 2TD England to Chapter House, Level 2 18-20 Crucifix Lane London London SE1 3JW on 31 January 2019
27 Jun 2018 CS01 28/05/18 Statement of Capital gbp 10.128530
20 Jun 2018 AA Full accounts made up to 31 December 2017
06 Feb 2018 AP01 Appointment of Mr Xavier Louis as a director on 23 January 2018
06 Feb 2018 TM01 Termination of appointment of Itamar Lesuisse as a director on 23 January 2018
21 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
07 Apr 2017 SH08 Change of share class name or designation
07 Apr 2017 SH08 Change of share class name or designation
31 Mar 2017 AD01 Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DZ England to 120 Holborn Holborn London EC1N 2TD on 31 March 2017
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 7.379330
  • USD 2.749200
02 Mar 2017 TM01 Termination of appointment of a director
01 Mar 2017 AD01 Registered office address changed from 153 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD United Kingdom to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 1 March 2017
01 Mar 2017 TM01 Termination of appointment of Xavier Louis as a director on 13 December 2016
01 Mar 2017 TM01 Termination of appointment of Steven Jeffrey Schlenker as a director on 13 December 2016
01 Mar 2017 TM01 Termination of appointment of Sagi Shorrer as a director on 13 September 2016
01 Mar 2017 TM01 Termination of appointment of David Pryor Gardner as a director on 13 December 2016
01 Mar 2017 TM01 Termination of appointment of Daniel Erik Bertil Blomquist as a director on 13 December 2016
01 Mar 2017 AP01 Appointment of Audrey Laurence Huss as a director on 13 December 2016
01 Mar 2017 AP01 Appointment of Isabelle Marie-José Micheline Magnac as a director on 13 December 2016
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 7.121949
  • USD 2.7492
20 Jul 2015 CH01 Director's details changed for Mr Sagi Shorrer on 20 July 2015