BRAVO INNS II LIMITED

Company number 06364308

Date	Type	Description	View / Download
10 Dec 2019	TM01	Termination of appointment of Clive Stuart Richardson as a director on 2 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Kenneth Buckley as a director on 2 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of William Thomas Fraser Allen as a director on 2 December 2019	(1 page)
10 Dec 2019	TM02	Termination of appointment of Philip John Dearden as a secretary on 2 December 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mrs Edith Elizabeth Monfries as a director on 2 December 2019	(2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
10 Dec 2019	AP01	Appointment of Mr Matthew Charles Ward as a director on 2 December 2019	(2 pages)
10 Dec 2019	CC04	Statement of company's objects	(2 pages)
04 Dec 2019	AD01	Registered office address changed from 44 Knutsford Road Warrington Cheshire WA4 1AG to Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 4 December 2019	(1 page)
25 Nov 2019	PSC05	Change of details for Albion Capital Group Llp as a person with significant control on 5 June 2019	(2 pages)
23 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(4 pages)
20 Nov 2019	CH01	Director's details changed for Clive Anderson on 10 November 2019	(2 pages)
14 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
16 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
24 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
21 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
21 Sep 2017	PSC05	Change of details for Albion Ventures Llp as a person with significant control on 30 June 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Peter Frank Hutchins as a director on 20 September 2017	(1 page)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
21 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
28 Jan 2016	MR01	Registration of charge 063643080018, created on 22 January 2016	(39 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
05 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 31,449.86	(8 pages)