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BRAVE NEW TALENT LIMITED

Company number 06623962

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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)
03 Jul 2014	CH01	Director's details changed for Mr Lucian Tarnowski on 1 June 2014	View PDF Director's details changed for Mr Lucian Tarnowski on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Lucian Tarnowski on 1 June 2014	View PDF Director's details changed for Mr Lucian Tarnowski on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 195.64478	View PDF Statement of capital following an allotment of shares on 5 February 2013 GBP 195.64478 - link opens in a new window - 8 pages (8 pages)
26 Jul 2013	TM01	Termination of appointment of Marcus Hoye as a director	View PDF Termination of appointment of Marcus Hoye as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 238.04086	View PDF Statement of capital following an allotment of shares on 8 April 2013 GBP 238.04086 - link opens in a new window - 8 pages (8 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 195.39478	View PDF Statement of capital following an allotment of shares on 24 May 2012 GBP 195.39478 - link opens in a new window - 8 pages (8 pages)
18 Jul 2012	CH01	Director's details changed for Mr Adrian Neil Cox on 5 July 2012	View PDF Director's details changed for Mr Adrian Neil Cox on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Bjorn Stray on 5 July 2012	View PDF Director's details changed for Bjorn Stray on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Mr Michael David Ball on 5 July 2012	View PDF Director's details changed for Mr Michael David Ball on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 194.64478	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 194.64478 - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	SH02	Sub-division of shares on 27 June 2011	View PDF Sub-division of shares on 27 June 2011 - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divison 27/06/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divison 27/06/2011 - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Sep 2011	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 20 September 2011	View PDF Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 20 September 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	AD02	Register inspection address has been changed from 107 Cheapside London EC2V 6DN	View PDF Register inspection address has been changed from 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
19 Sep 2011	CH04	Secretary's details changed for Ohs Secretaries Limited on 19 June 2011	View PDF Secretary's details changed for Ohs Secretaries Limited on 19 June 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH01	Director's details changed for Mr Lucian Tarnowski on 19 June 2011	View PDF Director's details changed for Mr Lucian Tarnowski on 19 June 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 162.26	View PDF Statement of capital following an allotment of shares on 11 April 2011 GBP 162.26 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AP01	Appointment of Bjorn Stray as a director	View PDF Appointment of Bjorn Stray as a director - link opens in a new window - 3 pages (3 pages)

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