Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ONLY THE BRAVE AGENCY LIMITED

Company number 07036671

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2017 AP01 Appointment of Mr David Pemberton as a director on 1 November 2016
03 Feb 2017 SH08 Change of share class name or designation
02 Feb 2017 SH10 Particulars of variation of rights attached to shares
02 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,200
07 Sep 2016 AD01 Registered office address changed from 6 Ashwood Close High Green Sheffield South Yorkshire S35 4FE to 4 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 7 September 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Jan 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
07 Oct 2009 NEWINC Incorporation