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BRAVOSOLUTION TECHNOLOGIES LTD

Company number 04141693

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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)
12 Jun 2018	TM01	Termination of appointment of Richard Hogg as a director on 17 May 2018	View PDF Termination of appointment of Richard Hogg as a director on 17 May 2018 - link opens in a new window - 1 page (1 page)
27 Oct 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
19 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 133.8	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 133.8 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
26 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
13 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 133.8	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 133.8 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AP01	Appointment of Richard Hogg as a director on 3 October 2014	View PDF Appointment of Richard Hogg as a director on 3 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	TM01	Termination of appointment of Nader Sabbaghian as a director on 3 October 2014	View PDF Termination of appointment of Nader Sabbaghian as a director on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
06 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 133.8	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 133.8 - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
04 May 2012	AD01	Registered office address changed from C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB on 4 May 2012	View PDF Registered office address changed from C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB on 4 May 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	CH04	Secretary's details changed for Pb Secretarial Services Limited on 1 January 2012	View PDF Secretary's details changed for Pb Secretarial Services Limited on 1 January 2012 - link opens in a new window - 2 pages (2 pages)

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