BRAVE BISON PERFORMANCE LIMITED

Company number 03314461

Date	Type	Description	View / Download
26 Feb 2016	AP04	Appointment of Emw Secretaries Limited as a secretary on 3 February 2016	(2 pages)
26 Feb 2016	ANNOTATION	Rectified TM02 was removed from the public register on 18/04/16 as it was factually inaccurate or was derived from something factually inaccurate
09 Feb 2016	AP01	Appointment of Mr Adam Jonathan Bunn as a director on 3 February 2016	(2 pages)
08 Feb 2016	ANNOTATION	Rectified AP04 was removed from the public register on 18/04/16 as it was factually inaccurate or was derived from something factually inaccurate
08 Feb 2016	TM02	Termination of appointment of Alicia Nadine Cowan as a secretary on 3 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Graeme Paul Kingshott as a director on 3 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Ms Hannah Joy Kimuyu as a director on 3 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Matthew Whiteway as a director on 3 February 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Warren Karl Newbert as a director on 3 February 2016	(1 page)
05 Nov 2015	SH06	Cancellation of shares. Statement of capital on 27 August 2015 GBP 109,950.0	(4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
12 Oct 2015	SH03	Purchase of own shares.	(3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 111,150.0	(4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £18000 20/08/2015	(4 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
05 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 93,150	(7 pages)
21 Feb 2015	AA	Full accounts made up to 31 August 2014	(20 pages)
02 Sep 2014	AA	Full accounts made up to 31 August 2013	(19 pages)
07 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 92,450	(7 pages)
07 Mar 2014	CH03	Secretary's details changed for Alicia Cowan on 7 February 2014	(1 page)
24 Feb 2014	AD01	Registered office address changed from Level 14 Broadgate Tower London EC2A 2EW England on 24 February 2014	(2 pages)
28 May 2013	CERTNM	Company name changed greenlight marketing LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-27 NM01 ‐ Change of name by resolution	(3 pages)
20 May 2013	AA	Full accounts made up to 31 August 2012	(18 pages)
12 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
11 Mar 2013	AP01	Appointment of Mr Warren Karl Newbert as a director	(2 pages)