BRAVO INVESTMENT HOLDINGS 2 LIMITED

Company number 10124466

Date	Type	Description	View / Download
07 Feb 2019	PSC05	Change of details for Bravo Investment Holdings Limited as a person with significant control on 7 February 2019	(2 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)
01 Nov 2018	CH01	Director's details changed for Mr Simon Richard Drew on 31 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Paul Christopher Meehan as a director on 31 October 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
01 May 2018	TM01	Termination of appointment of Timothy Paul Rolfe as a director on 30 April 2018	(1 page)
24 Apr 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 20 April 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
07 Apr 2018	AP01	Appointment of Mr Huw Scott Williams as a director on 1 April 2018	(2 pages)
07 Apr 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
07 Apr 2018	AP01	Appointment of Mr Alexander Douglas Alway as a director on 1 April 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Aurelio Cusaro as a director on 1 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Oliver Juha Markku Feix as a director on 1 February 2018	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
05 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
21 Dec 2016	AP04	Appointment of Callidus Secretaries Limited as a secretary on 8 November 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Paul Christopher Meehan as a director on 29 July 2016	(2 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 166,542.33	(3 pages)
13 Jul 2016	AP01	Appointment of Mr Timothy Paul Rolfe as a director on 1 July 2016	(2 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 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)