BRAVO INVESTMENT HOLDINGS 3 LIMITED

Company number 10125090

Date	Type	Description	View / Download
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(25 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)
09 Sep 2021	TM01	Termination of appointment of Matthew William Raino as a director on 1 September 2021	(1 page)
08 Sep 2021	TM01	Termination of appointment of Desmond Joseph O'connor 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)
24 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)
19 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(67 pages)
05 Jan 2021	TM01	Termination of appointment of Ian Edward Clark as a director on 31 December 2020	(1 page)
14 Oct 2020	MR01	Registration of charge 101250900003, created on 12 October 2020	(15 pages)
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)
15 Jul 2020	MR04	Satisfaction of charge 101250900002 in full	(1 page)
04 May 2020	TM01	Termination of appointment of Alexander Douglas Alway as a director on 30 April 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
03 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(70 pages)
03 Jul 2019	MR01	Registration of charge 101250900002, created on 27 June 2019	(80 pages)
27 Jun 2019	MR04	Satisfaction of charge 101250900001 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)
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)

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