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BRAVOSIX LTD

Company number 12331446

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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)
08 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
15 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
07 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
29 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
27 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
21 Aug 2021 AP01 Appointment of Mr Mohammed Saleem as a director on 21 August 2021
21 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
21 Aug 2021 PSC07 Cessation of Mohammed Wasif as a person with significant control on 21 August 2021
21 Aug 2021 TM01 Termination of appointment of Mohammed Wasif as a director on 21 August 2021
15 Jul 2021 CH01 Director's details changed for Mr Mohammed Wasif on 15 July 2021
23 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-20
20 Feb 2021 TM01 Termination of appointment of Zahida Parveen as a director on 20 February 2021
20 Feb 2021 TM01 Termination of appointment of Zenab Riaz as a director on 20 February 2021
22 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
12 Nov 2020 PSC01 Notification of Mohammed Saleem as a person with significant control on 7 November 2020
16 Mar 2020 CH01 Director's details changed for Miss Zenab Riaz on 15 March 2020
09 Mar 2020 AP01 Appointment of Mrs Zahida Parveen as a director on 4 March 2020
09 Mar 2020 AP01 Appointment of Miss Zenab Riaz as a director on 4 March 2020
25 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-25
  • GBP 1