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SOUTHERN BRAVE LIMITED

Company number 11989083

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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)
31 Aug 2024 AA Full accounts made up to 31 January 2024
23 May 2024 AP01 Appointment of Mr Peter Thomas Fitzboydon as a director on 22 May 2024
17 May 2024 TM01 Termination of appointment of Mark Charles Jefford Nicholas as a director on 30 April 2024
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
21 Feb 2024 TM01 Termination of appointment of Christopher Robert Andrew as a director on 31 December 2023
01 Aug 2023 AA Full accounts made up to 31 January 2023
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
10 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 January 2021
08 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
15 Mar 2021 AP01 Appointment of Mr Mark Charles Jefford Nicholas as a director on 4 March 2021
15 Mar 2021 AP01 Appointment of Mr Christopher Robert Andrew as a director on 17 September 2019
11 Mar 2021 TM01 Termination of appointment of Scott Anthony Smith as a director on 11 March 2021
11 Mar 2021 AP01 Appointment of Mr David Mann as a director on 18 September 2019
19 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
07 Jul 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from 642a Kings Road London SW6 2DU to Lords Cricket Ground St Johns Wood Road London NW8 8QZ on 9 March 2020
18 Nov 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 January 2020
25 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
06 Jun 2019 AD01 Registered office address changed from Lords Ground St. Johns Wood London NW8 8QZ United Kingdom to 642a Kings Road London SW6 2DU on 6 June 2019
10 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-10
  • GBP 1