BRAVO INVESTMENT HOLDINGS 3 LIMITED

Company number 10125090

Date	Type	Description	View / Download
11 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(28 pages)
11 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(205 pages)
11 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
11 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 May 2024	CH01	Director's details changed for Mr Richard Tuplin on 15 May 2024	(2 pages)
11 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
07 Nov 2023	PSC05	Change of details for Bravo Investment Holdings 2 Limited as a person with significant control on 31 October 2023	(2 pages)
07 Nov 2023	AD01	Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023	(1 page)
03 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
03 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
03 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Sep 2023	AD01	Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ England to Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 18 September 2023	(1 page)
05 Sep 2023	MR04	Satisfaction of charge 101250900003 in full	(1 page)
16 Aug 2023	TM01	Termination of appointment of Robert Laurence Worrell as a director on 1 August 2023	(1 page)
16 Aug 2023	TM01	Termination of appointment of Huw Scott Williams as a director on 1 August 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr Richard Tuplin as a director on 1 August 2023	(2 pages)
16 Aug 2023	AP01	Appointment of Mr James Steven Yeandle as a director on 1 August 2023	(2 pages)
03 May 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
29 Sep 2022	MR05	All of the property or undertaking has been released from charge 101250900003	(1 page)
21 Jun 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
20 Apr 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
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)

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