BRAVO INVESTMENT HOLDINGS LIMITED

Company number 10124075

Date	Type	Description	View / Download
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Simon Richard Drew as a director on 1 March 2021	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Ian Edward Clark as a director on 31 December 2020	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Simon Richard Drew as a secretary on 30 September 2020	(1 page)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(68 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
21 Aug 2020	MA	Memorandum and Articles of Association	(54 pages)
15 Jul 2020	MR04	Satisfaction of charge 101240750002 in full	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 101240750001 in full	(1 page)
04 May 2020	TM01	Termination of appointment of Alexander Douglas Alway as a director on 30 April 2020	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	(7 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 206,924.61	(4 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 206,925.41	(4 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 206,916.74	(4 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 206,938.01	(4 pages)
03 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(67 pages)
27 Jun 2019	MR01	Registration of charge 101240750002, created on 27 June 2019	(14 pages)
12 Apr 2019	AP01	Appointment of Matthew Raino as a director on 18 December 2018	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Paul Christopher Meehan as a director on 31 October 2018	(1 page)
08 Feb 2019	MR01	Registration of charge 101240750001, created on 31 January 2019	(63 pages)
07 Feb 2019	AD01	Registered office address changed from Devonshire House 4th Floor, 1 Mayfair Place London W1J 8AJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 7 February 2019	(1 page)
21 Dec 2018	TM01	Termination of appointment of Andrew Peter Fairchild as a director on 14 December 2018	(1 page)