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BRAVE SPARK MEDIA LTD

Company number 07364502

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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 Nov 2021 PSC07 Cessation of Robin Shek as a person with significant control on 30 September 2021
03 Nov 2021 PSC07 Cessation of Rob Remington Drake as a person with significant control on 30 September 2021
03 Nov 2021 TM02 Termination of appointment of Robin Shek as a secretary on 30 September 2021
03 Nov 2021 TM02 Termination of appointment of Robert Remington Drake as a secretary on 30 September 2021
03 Nov 2021 TM01 Termination of appointment of Luke Gordon Cunningham as a director on 30 September 2021
20 Oct 2021 AA01 Current accounting period extended from 30 September 2021 to 28 February 2022
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
09 Sep 2021 PSC01 Notification of Rob Remington Drake as a person with significant control on 6 April 2016
09 Sep 2021 MR04 Satisfaction of charge 073645020005 in full
09 Sep 2021 MR04 Satisfaction of charge 073645020004 in full
02 Sep 2021 MR04 Satisfaction of charge 073645020002 in full
02 Sep 2021 MR04 Satisfaction of charge 073645020003 in full
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
19 Jun 2020 MR04 Satisfaction of charge 073645020006 in full
11 Nov 2019 MR01 Registration of charge 073645020006, created on 7 November 2019
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
02 Jul 2019 MR01 Registration of charge 073645020005, created on 25 June 2019
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Apr 2019 CS01 Confirmation statement made on 1 October 2018 with updates
08 Apr 2019 AP01 Appointment of Mr Luke Gordon Cunningham as a director on 1 October 2018
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 100
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 100
18 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with no updates