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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)
13 Oct 2016 MR04 Satisfaction of charge 096908410001 in full
04 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
24 May 2016 TM01 Termination of appointment of Graeme Paul Kingshott as a director on 11 May 2016
03 May 2016 MR01 Registration of charge 096908410002, created on 25 April 2016
25 Apr 2016 AP04 Appointment of Emw Secretaries Limited as a secretary on 1 February 2016
25 Apr 2016 AA01 Current accounting period extended from 31 July 2016 to 31 August 2016
11 Feb 2016 AP01 Appointment of Mr Kevin Murray as a director on 1 February 2016
10 Feb 2016 ANNOTATION Rectified AP04 was removed from the public register on 18/04/16 as it was factually inaccurate or was derived from something factually inaccurate.
10 Feb 2016 TM01 Termination of appointment of Warren Karl Newbert as a director on 29 January 2016
10 Feb 2016 AP01 Appointment of Mr Graeme Paul Kingshott as a director on 1 February 2016
10 Feb 2016 AP01 Appointment of Mr Martin Harrison as a director on 1 February 2016
10 Feb 2016 AP01 Appointment of Mr Thomas Robert Lidbetter as a director on 1 February 2016
16 Dec 2015 MR01 Registration of charge 096908410001, created on 14 December 2015
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 109,950
26 Oct 2015 AP01 Appointment of Mr Andreas Pouros as a director on 24 September 2015
26 Oct 2015 AP01 Appointment of Alicia Nadine Cowan as a director on 24 September 2015
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 91,950
26 Oct 2015 AP01 Appointment of Mr Warren Karl Newbert as a director on 24 September 2015
17 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-17
  • GBP .1