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BRAVE NEW WORLD GROUP LTD

Company number 08217281

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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)
28 Apr 2022 CAP-SS Solvency Statement dated 20/04/22
18 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
02 Mar 2021 SH20 Statement by Directors
02 Mar 2021 SH19 Statement of capital on 2 March 2021
  • GBP 325,000
02 Mar 2021 CAP-SS Solvency Statement dated 27/01/21
02 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2021 CAP-SS Solvency Statement dated 27/01/21
14 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
14 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2020 SH10 Particulars of variation of rights attached to shares
02 Mar 2020 SH06 Cancellation of shares. Statement of capital on 12 February 2020
  • GBP 1,125,262.00
02 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed for the purchase by the company 12/02/2020
02 Mar 2020 SH03 Purchase of own shares.
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
19 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
07 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
20 Jun 2017 TM01 Termination of appointment of Christopher Paul Weeden as a director on 7 June 2017
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 716,314
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates