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BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED

Company number 08737051

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	PSC07	Cessation of Bravura Solutions (Uk) Holdings Limited as a person with significant control on 2 September 2022	View PDF Cessation of Bravura Solutions (Uk) Holdings Limited as a person with significant control on 2 September 2022 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	SH19	Statement of capital on 16 August 2022 GBP 1	View PDF Statement of capital on 16 August 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	CAP-SS	Solvency Statement dated 15/08/22	View PDF Solvency Statement dated 15/08/22 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 15/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 15/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Nicholas Parsons as a director on 23 June 2022	View PDF Termination of appointment of Nicholas Parsons as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of Werner Martin Deda as a director on 11 March 2022	View PDF Termination of appointment of Werner Martin Deda as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Mr Brent Allan Henley as a director on 11 March 2022	View PDF Appointment of Mr Brent Allan Henley as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	MR04	Satisfaction of charge 087370510002 in full	View PDF Satisfaction of charge 087370510002 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 087370510001 in full	View PDF Satisfaction of charge 087370510001 in full - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Mr Nigel Martin Liddell as a director on 3 September 2021	View PDF Appointment of Mr Nigel Martin Liddell as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Nicholas Parsons as a director on 3 September 2021	View PDF Appointment of Mr Nicholas Parsons as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Anthony Brian Klim as a director on 3 September 2021	View PDF Termination of appointment of Anthony Brian Klim as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 10,240	View PDF Statement of capital following an allotment of shares on 29 October 2020 GBP 10,240 - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)

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