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BRAVURA SOLUTIONS (UK) LIMITED

Company number 05470232

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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)
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
  • GBP 103
26 Feb 2018 CAP-SS Solvency Statement dated 23/02/18
26 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 23/02/2018