- Company Overview for BRAVURA SOLUTIONS (UK) LIMITED (05470232)
- Filing history for BRAVURA SOLUTIONS (UK) LIMITED (05470232)
- People for BRAVURA SOLUTIONS (UK) LIMITED (05470232)
- Charges for BRAVURA SOLUTIONS (UK) LIMITED (05470232)
- More for BRAVURA SOLUTIONS (UK) LIMITED (05470232)
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) |
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19 Nov 2021 | MR04 | Satisfaction of charge 054702320006 in full | |
03 Sep 2021 | AP01 | Appointment of Mr Nigel Martin Liddell as a director on 3 September 2021 | |
03 Sep 2021 | TM01 | Termination of appointment of Anthony Brian Klim as a director on 3 September 2021 | |
14 Jun 2021 | AA | Full accounts made up to 30 June 2020 | |
04 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with no updates | |
25 Nov 2020 | AP01 | Appointment of Mr Nicholas Parsons as a director on 25 November 2020 | |
19 Nov 2020 | TM01 | Termination of appointment of Michael John Margetts as a director on 17 November 2020 | |
09 Jun 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
08 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with no updates | |
09 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
11 Dec 2019 | CH01 | Director's details changed for Mr Werner Martin Deda on 11 December 2019 | |
13 Sep 2019 | TM01 | Termination of appointment of Andrew Peter Chesterton as a director on 13 September 2019 | |
05 Sep 2019 | CH01 | Director's details changed for Mr Michael John Margetts on 1 September 2019 | |
03 Sep 2019 | AP01 | Appointment of Mr Michael John Margetts as a director on 1 September 2019 | |
20 Jun 2019 | AA | Full accounts made up to 30 June 2018 | |
11 Jun 2019 | CS01 | Confirmation statement made on 2 June 2019 with no updates | |
25 Jan 2019 | CH01 | Director's details changed for Andrew Peter Chesterton on 20 December 2018 | |
06 Nov 2018 | AD01 | Registered office address changed from 201 201 Bishopsgate London EC2M 3AB England to 201 Bishopsgate London EC2M 3AB on 6 November 2018 | |
06 Nov 2018 | AD01 | Registered office address changed from Austin Friars House 2-6 Austin Friars London EC2N 2HD to 201 201 Bishopsgate London EC2M 3AB on 6 November 2018 | |
21 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with updates | |
21 Jun 2018 | TM01 | Termination of appointment of Eva Margaret Darrington as a director on 20 June 2018 | |
26 Feb 2018 | SH20 | Statement by Directors | |
26 Feb 2018 | SH19 |
Statement of capital on 26 February 2018
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26 Feb 2018 | CAP-SS | Solvency Statement dated 23/02/18 | |
26 Feb 2018 | RESOLUTIONS |
Resolutions
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