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BRAVE BISON COMMERCE LIMITED

Company number 09690841

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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)
07 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
07 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
09 May 2024 CERTNM Company name changed greenlight commerce LIMITED\certificate issued on 09/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-30
14 Dec 2023 AD01 Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom to 2 Stephen Street London W1T 1AN on 14 December 2023
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
16 Oct 2022 CS01 Confirmation statement made on 22 June 2022 with updates
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Jan 2022 PSC07 Cessation of Brave Bison Group Plc as a person with significant control on 7 January 2022
20 Jan 2022 PSC02 Notification of Brave Bison 2021 Limited as a person with significant control on 7 January 2022
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 117,030.3
21 Sep 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
15 Sep 2021 MR01 Registration of charge 096908410003, created on 1 September 2021
09 Sep 2021 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
09 Sep 2021 AP01 Appointment of Mr Theodore Samuel Green as a director on 1 September 2021