BRAVE BISON GROUP PLC

Company number 08754680

Date	Type	Description	View / Download
08 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/06/2018	(3 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 608,735.511	(3 pages)
01 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(77 pages)
09 May 2019	AP03	Appointment of Vishal Jassal as a secretary on 29 April 2019	(2 pages)
09 May 2019	TM02	Termination of appointment of Alex Davids as a secretary on 16 April 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Claire Elizabeth Hungate as a director on 3 April 2019	(1 page)
09 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 606,344.223	(3 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 605,505.287	(3 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 576,140.03	(3 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 574,760.641	(3 pages)
12 Jul 2018	AP01	Appointment of Ms Kate Maria Burns as a director on 6 July 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Mark Cranmer as a director on 13 June 2018	(1 page)
03 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(74 pages)
02 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
02 Nov 2017	AD03	Register(s) moved to registered inspection location One New Change London EC4M 9AF	(1 page)
02 Nov 2017	AP01	Appointment of Paul Campbell-White as a director on 26 October 2017	(2 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 573,909.228	(3 pages)
20 Sep 2017	TM01	Termination of appointment of Kevin Deeley as a director on 15 September 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Ashley Calder Mackenzie as a director on 19 September 2017	(1 page)
06 Sep 2017	AP01	Appointment of Claire Elizabeth Hungate as a director on 1 August 2017	(2 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(69 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 571,778,124	(4 pages)