BRAVE BISON GROUP PLC

Company number 08754680

Date	Type	Description	View / Download
10 May 2021	AP01	Appointment of Mr Theodore Samuel Green as a director on 6 May 2021	(2 pages)
03 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
03 Nov 2020	PSC02	Notification of Tangent Marketing Services Limited as a person with significant control on 16 April 2020	(2 pages)
03 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 3 November 2020	(2 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 612,821.228	(3 pages)
14 Sep 2020	AP03	Appointment of Philippa Kate Norridge as a secretary on 4 September 2020	(2 pages)
14 Sep 2020	TM02	Termination of appointment of Vishal Jassal as a secretary on 4 September 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Kate Maria Burns as a director on 11 June 2020	(1 page)
08 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(78 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors and the auditors thereon be receive and adopted 17/06/2020	(3 pages)
06 Mar 2020	AP01	Appointment of Mr Matthew John Law as a director on 17 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Ms Philippa Kate Norridge as a director on 5 February 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Paul Alexander Campbell-White as a director on 4 February 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Paul Valen Marshall as a director on 20 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Miriam Therese Mulcahy as a director on 31 January 2020	(1 page)
09 Jan 2020	TM01	Termination of appointment of Robin William Miller as a director on 31 December 2019	(1 page)
08 Jan 2020	AP01	Appointment of Oliver Charles Green as a director on 20 December 2019	(2 pages)
22 Nov 2019	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 29 October 2019	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
01 Oct 2019	CH01	Director's details changed for Paul Valen Marshall on 1 October 2019	(2 pages)
01 Oct 2019	CH01	Director's details changed for Ms Kate Maria Burns on 1 October 2019	(2 pages)
01 Oct 2019	CH03	Secretary's details changed for Vishal Jassal on 1 October 2019	(1 page)
01 Oct 2019	AD01	Registered office address changed from Third Floor 1 Neal Street London WC2H 9QL to 79-81 Borough Road London SE1 1DN on 1 October 2019	(1 page)
16 Sep 2019	AP01	Appointment of Ms Miriam Therese Mulcahy as a director on 1 August 2019	(2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/06/2019	(3 pages)