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BRAVO INVESTMENT HOLDINGS LIMITED

Company number 10124075

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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)
01 Nov 2018	CH01	Director's details changed for Mr Simon Richard Drew on 31 October 2018	View PDF Director's details changed for Mr Simon Richard Drew on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 7 pages (7 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 206,778.14	View PDF Statement of capital following an allotment of shares on 11 September 2018 GBP 206,778.14 - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 206,849.54	View PDF Statement of capital following an allotment of shares on 11 September 2018 GBP 206,849.54 - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 206,813.84	View PDF Statement of capital following an allotment of shares on 11 September 2018 GBP 206,813.84 - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 206,885.24	View PDF Statement of capital following an allotment of shares on 11 September 2018 GBP 206,885.24 - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 61 pages (61 pages)
01 May 2018	TM01	Termination of appointment of Timothy Paul Rolfe as a director on 30 April 2018	View PDF Termination of appointment of Timothy Paul Rolfe as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 20 April 2018	View PDF Secretary's details changed for Callidus Secretaries Limited on 20 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
07 Apr 2018	AP01	Appointment of Mr Huw Scott Williams as a director on 1 April 2018	View PDF Appointment of Mr Huw Scott Williams as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Apr 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	View PDF Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
07 Apr 2018	AP01	Appointment of Mr Alexander Douglas Alway as a director on 1 April 2018	View PDF Appointment of Mr Alexander Douglas Alway as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AP01	Appointment of Mr Aurelio Cusaro as a director on 1 February 2018	View PDF Appointment of Mr Aurelio Cusaro as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	TM01	Termination of appointment of Oliver Juha Markku Feix as a director on 1 February 2018	View PDF Termination of appointment of Oliver Juha Markku Feix as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 208,193.63	View PDF Statement of capital following an allotment of shares on 6 December 2017 GBP 208,193.63 - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 50 pages (50 pages)
04 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
21 Dec 2016	AP04	Appointment of Callidus Secretaries Limited as a secretary on 8 November 2016	View PDF Appointment of Callidus Secretaries Limited as a secretary on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (65 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 0.01	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 0.01 - link opens in a new window - 10 pages (10 pages)
02 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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BRAVO INVESTMENT HOLDINGS LIMITED

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