BRAVE BISON PERFORMANCE LIMITED

Company number 03314461

Date	Type	Description	View / Download
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(32 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(76 pages)
21 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
21 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 May 2024	CERTNM	Company name changed greenlight digital LIMITED\certificate issued on 09/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30	(3 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
14 Dec 2023	AD01	Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ to 2 Stephen Street London W1T 1AN on 14 December 2023	(1 page)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
03 Apr 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
16 Oct 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(5 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
20 Jan 2022	PSC02	Notification of Brave Bison 2021 Limited as a person with significant control on 7 January 2022	(2 pages)
20 Jan 2022	PSC07	Cessation of Brave Bison Group Plc as a person with significant control on 7 January 2022	(1 page)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 112,034.7	(3 pages)
21 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
15 Sep 2021	MR01	Registration of charge 033144610004, created on 1 September 2021	(78 pages)
09 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
09 Sep 2021	AP01	Appointment of Mr Theodore Samuel Green as a director on 1 September 2021	(2 pages)
09 Sep 2021	AP01	Appointment of Oliver Charles Green as a director on 1 September 2021	(2 pages)
09 Sep 2021	AP01	Appointment of Ms Philippa Kate Norridge as a director on 1 September 2021	(2 pages)
09 Sep 2021	TM01	Termination of appointment of Andreas Pouros as a director on 1 September 2021	(1 page)
09 Sep 2021	TM01	Termination of appointment of Alicia Nadine Cowan as a director on 1 September 2021	(1 page)
09 Sep 2021	TM01	Termination of appointment of Warren James Cowan as a director on 1 September 2021	(1 page)
09 Sep 2021	TM01	Termination of appointment of Hannah Joy Kimuyu as a director on 1 September 2021	(1 page)