BRAVO INNS II LIMITED

Company number 06364308

Date	Type	Description	View / Download
31 Oct 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 063643080019	(1 page)
02 Oct 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 063643080019	(1 page)
06 Mar 2024	AA	Full accounts made up to 28 May 2023	(30 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
31 Oct 2023	PSC05	Change of details for Hawthorn Lesiure (Harbour) Limited as a person with significant control on 30 January 2020	(2 pages)
23 Oct 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 063643080019	(1 page)
20 Jun 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 063643080019	(1 page)
24 May 2023	AA	Full accounts made up to 29 May 2022	(31 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	(37 pages)
17 Jan 2023	MR01	Registration of charge 063643080019, created on 13 January 2023	(20 pages)
06 Dec 2022	PSC05	Change of details for Hawthorn Lesiure (Harbour) Limited as a person with significant control on 5 December 2022	(2 pages)
05 Dec 2022	AD01	Registered office address changed from Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England to One St Peter's Square Manchester M2 3DE on 5 December 2022	(1 page)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
11 Mar 2022	TM01	Termination of appointment of Matthew Charles Ward as a director on 31 January 2022	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	(4 pages)
23 Sep 2021	AA	Full accounts made up to 28 March 2021	(25 pages)
26 Aug 2021	AA01	Current accounting period extended from 31 March 2022 to 31 May 2022	(1 page)
24 Aug 2021	AP01	Appointment of Mr Andrew Francis James Clifford as a director on 20 August 2021	(2 pages)
24 Aug 2021	AP01	Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 20 August 2021	(2 pages)
24 Aug 2021	AP01	Appointment of Mr Christopher Michael Jowsey as a director on 20 August 2021	(2 pages)
24 Aug 2021	TM01	Termination of appointment of Edith Elizabeth Monfries as a director on 20 August 2021	(1 page)
24 Aug 2021	TM01	Termination of appointment of Mark Anthony Philip Davies as a director on 20 August 2021	(1 page)
02 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 8,316,058.06	(4 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 8,316,058.06 ANNOTATION Clarification a second filed SH01 was registered on 02/07/21	(4 pages)