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BRAVADO LIMITED

Company number 01584795

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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)
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2017 MISC Change to date of birth for daniel avrom green- from 288A
25 Aug 2017 PSC04 Change of details for Daniel Avrom Green as a person with significant control on 15 August 2017
22 Aug 2017 PSC01 Notification of Daniel Field as a person with significant control on 15 August 2017
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 1,000
17 Aug 2017 AP01 Appointment of Daniel Field as a director on 15 August 2017
31 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
16 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 21/04/2016
12 Dec 2016 AA Full accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 600
01 Jun 2016 SH06 Cancellation of shares. Statement of capital on 27 April 2016
  • GBP 600
01 Jun 2016 SH03 Purchase of own shares.
04 Mar 2016 AA Full accounts made up to 31 May 2015
18 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,200
13 Nov 2014 AA Full accounts made up to 31 May 2014
26 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,200
11 Feb 2014 AA Full accounts made up to 31 May 2013
11 Jan 2014 MR04 Satisfaction of charge 6 in full
05 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Nov 2011 AA Full accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 31 May 2010