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BRAVE BISON GROUP PLC

Company number 08754680

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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)
19 Nov 2015 AP01 Appointment of Mr Ashley Calder Mackenzie as a director on 16 November 2015
19 Nov 2015 TM01 Termination of appointment of Michael Charles Broughton as a director on 16 November 2015
19 Nov 2015 AP01 Appointment of Mark Cranmer as a director on 16 November 2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 367,616.752
09 Sep 2015 AD03 Register(s) moved to registered inspection location One New Change London EC4M 9AF
09 Sep 2015 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HE8 0GA to One New Change London EC4M 9AF
09 Sep 2015 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 September 2015
09 Sep 2015 AP03 Appointment of Niall Martin Dore as a secretary on 9 September 2015
09 Sep 2015 TM02 Termination of appointment of Gerard Cranley as a secretary on 9 September 2015
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 361,412.83
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 222,960.607
01 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
01 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dirs & auds re-app 24/06/2015
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 222,349.499
09 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2015 TM01 Termination of appointment of Charles Stacy Muirhead as a director on 7 May 2015
08 May 2015 AP01 Appointment of Patrick Joseph Walker as a director on 23 April 2015
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 194,480.60
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 194,246.91
24 Feb 2015 AP01 Appointment of Niall Martin Dore as a director on 5 January 2015
24 Feb 2015 TM01 Termination of appointment of Charl Arno De Beer as a director on 5 January 2015
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 66,367,014.96
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 66,365,308.36
19 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 66,325,988.76
19 Dec 2014 AD03 Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield HE8 0GA