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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)
29 Jul 2016 AP01 Appointment of Mr Paul Christopher Meehan as a director on 29 July 2016
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
13 Jul 2016 AP01 Appointment of Mr Mark Stephen Mugge as a director on 1 July 2016
12 Jul 2016 AP01 Appointment of Mr Timothy Paul Rolfe as a director on 1 July 2016
11 Jul 2016 AP01 Appointment of Mr Ian Edward Clark as a director on 1 July 2016
11 Jul 2016 AP03 Appointment of Mr Simon Richard Drew as a secretary on 1 July 2016
11 Jul 2016 AP01 Appointment of Mr Andrew Peter Fairchild as a director on 1 July 2016
11 Jul 2016 AP01 Appointment of Mr Simon Richard Drew as a director on 1 July 2016
11 Jul 2016 AP01 Appointment of Mr Desmond O'connor as a director on 1 July 2016
22 Apr 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
14 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-14
  • GBP .01