BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED

Company number 08737051

Date	Type	Description	View / Download
11 Dec 2019	CH01	Director's details changed for Mr Werner Martin Deda on 11 December 2019	(2 pages)
30 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
27 Aug 2019	TM01	Termination of appointment of Brian Arnold Mitchell as a director on 23 August 2019	(1 page)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	(22 pages)
06 Nov 2018	AD01	Registered office address changed from 201 201 Bishopsgate London EC2M 3AB England to 201 Bishopsgate London EC2M 3AB on 6 November 2018	(1 page)
06 Nov 2018	AD01	Registered office address changed from Austin Friars House 2-6 Austin Friars London EC2N 2HD to 201 201 Bishopsgate London EC2M 3AB on 6 November 2018	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(4 pages)
21 Jun 2018	TM01	Termination of appointment of Eva Margaret Darrington as a director on 20 June 2018	(1 page)
26 Feb 2018	SH20	Statement by Directors	(2 pages)
26 Feb 2018	SH19	Statement of capital on 26 February 2018 GBP 9,614	(5 pages)
26 Feb 2018	CAP-SS	Solvency Statement dated 23/02/18	(2 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 23/02/2018	(2 pages)
19 Dec 2017	AA	Full accounts made up to 30 June 2017	(24 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 9,614	(3 pages)
30 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
22 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
22 Apr 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
16 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 9,611	(6 pages)
15 Sep 2015	SH20	Statement by Directors	(2 pages)
15 Sep 2015	SH19	Statement of capital on 15 September 2015 GBP 9,611	(4 pages)
15 Sep 2015	CAP-SS	Solvency Statement dated 01/09/15	(2 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be cancelled 01/09/2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mrs Eva Margaret Darrington as a director on 18 August 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Geoffrey Hurst Walker as a director on 10 July 2015	(1 page)