BRAVO INVESTMENT HOLDINGS 2 LIMITED

Company number 10124466

Date	Type	Description	View / Download
20 Apr 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
19 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
15 Dec 2021	CH01	Director's details changed for Mr Robert Laurence Worrell on 1 December 2021	(2 pages)
03 Nov 2021	TM01	Termination of appointment of Aurelio Cusaro as a director on 1 September 2021	(1 page)
11 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
11 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(195 pages)
11 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Sep 2021	TM01	Termination of appointment of Matthew William Raino as a director on 1 September 2021	(1 page)
08 Sep 2021	AP01	Appointment of Mr Robert Worrell as a director on 1 September 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 1 September 2021	(1 page)
25 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
02 Mar 2021	TM01	Termination of appointment of Simon Richard Drew as a director on 1 March 2021	(1 page)
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	Full accounts made up to 31 December 2019	(24 pages)
04 May 2020	TM01	Termination of appointment of Alexander Douglas Alway as a director on 30 April 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
03 Jul 2019	MR01	Registration of charge 101244660002, created on 27 June 2019	(80 pages)
27 Jun 2019	MR04	Satisfaction of charge 101244660001 in full	(1 page)
13 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	(4 pages)
12 Apr 2019	AP01	Appointment of Matthew Raino as a director on 18 December 2018	(2 pages)