BRAVO INVESTMENT HOLDINGS LIMITED

Company number 10124075

Date	Type	Description	View / Download
21 Dec 2016	AP04	Appointment of Callidus Secretaries Limited as a secretary on 8 November 2016	(2 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 0.01	(10 pages)
02 Aug 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Aug 2016	SH08	Change of share class name or designation	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Paul Christopher Meehan as a director on 29 July 2016	(2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company loan to new dirs to purchase shares approved 01/07/2016	(65 pages)
13 Jul 2016	AP01	Appointment of Mr Mark Stephen Mugge as a director on 1 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Timothy Paul Rolfe as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Ian Edward Clark as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP03	Appointment of Mr Simon Richard Drew as a secretary on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Andrew Peter Fairchild as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Simon Richard Drew as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Desmond O'connor as a director on 1 July 2016	(2 pages)
22 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
14 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-14 GBP .01	(33 pages)

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