B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED

Company number 11172253

Date	Type	Description	View / Download
28 Sep 2023	SH19	Statement of capital on 28 September 2023 GBP 1	(5 pages)
28 Sep 2023	SH20	Statement by Directors	(1 page)
28 Sep 2023	CAP-SS	Solvency Statement dated 28/09/23	(1 page)
28 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Sep 2023	MR04	Satisfaction of charge 111722530001 in full	(1 page)
17 Jul 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	(4 pages)
23 Jun 2023	AA	Full accounts made up to 30 September 2022	(18 pages)
07 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
26 Apr 2023	AP01	Appointment of Mr Michael Matthias Schneiders as a director on 9 February 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of Emma Louise Sharp as a director on 14 April 2023	(1 page)
16 Feb 2023	TM01	Termination of appointment of Lukas Linnig as a director on 9 February 2023	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
29 Jun 2022	AA	Full accounts made up to 30 September 2021	(17 pages)
28 Apr 2022	TM01	Termination of appointment of Stuart Ian West as a director on 5 April 2022	(1 page)
28 Apr 2022	TM01	Termination of appointment of Menna Charlotte Salisbury as a director on 5 April 2022	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	(4 pages)
08 Feb 2022	PSC05	Change of details for B.R.A.I.N. Biotechnology Research and Information Network Uk 2 Limited as a person with significant control on 21 May 2021	(2 pages)
26 May 2021	AA	Full accounts made up to 30 September 2020	(19 pages)
28 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
10 Jul 2020	AP01	Appointment of Mr Robert Skutik as a director on 24 June 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Mr Adriaan Jacobus Francois Moelker as a director on 24 June 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Ludger Roedder as a director on 24 June 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Jurgen Eck as a director on 24 June 2020	(1 page)
29 Jun 2020	AA	Full accounts made up to 30 September 2019	(18 pages)