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BRAINTRAIN2020 LIMITED

Company number 08660886

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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)
21 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
04 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with updates
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 1,828.94
15 Aug 2023 TM01 Termination of appointment of Richard Di Benedetto as a director on 1 August 2023
15 Aug 2023 AP01 Appointment of Mr Colin Anthony Greene as a director on 1 August 2023
03 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
26 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 1,822.06
01 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2022
  • GBP 1,815.1
20 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 1,815.16
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/22
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 1,794.22
05 Oct 2021 MR01 Registration of charge 086608860001, created on 4 October 2021
20 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
27 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 1,562.31
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 1,642.45
15 Nov 2019 TM01 Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 24 October 2019
15 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates