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BRAVO MONEY TRANSFER LTD

Company number 12747175

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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)
30 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 11 April 2021	View PDF Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 11 April 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AP01	Appointment of Mr Sansao De Jesus Pina Rodrigues as a director on 17 December 2020	View PDF Appointment of Mr Sansao De Jesus Pina Rodrigues as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Kleber Junior Da Silva Barros as a director on 17 December 2020	View PDF Termination of appointment of Kleber Junior Da Silva Barros as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Mauricio Alejandro Bridy Garcia as a director on 17 December 2020	View PDF Termination of appointment of Mauricio Alejandro Bridy Garcia as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Gianlucca Cezar Giannecchini as a director on 17 December 2020	View PDF Termination of appointment of Gianlucca Cezar Giannecchini as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC04	Change of details for Mr Kleber Junior Da Silva Barros as a person with significant control on 1 October 2020	View PDF Change of details for Mr Kleber Junior Da Silva Barros as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC04	Change of details for Mr Marcelo Fernandes Da Silva as a person with significant control on 1 October 2020	View PDF Change of details for Mr Marcelo Fernandes Da Silva as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC04	Change of details for Mr Gianlucca Cezar Giannecchini as a person with significant control on 1 October 2020	View PDF Change of details for Mr Gianlucca Cezar Giannecchini as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC04	Change of details for Mr Marcelo Fernandes Da Silva as a person with significant control on 1 October 2020	View PDF Change of details for Mr Marcelo Fernandes Da Silva as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC04	Change of details for Mr Kleber Junior Da Silva Barros as a person with significant control on 1 October 2020	View PDF Change of details for Mr Kleber Junior Da Silva Barros as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC04	Change of details for Mr Mauricio Alejandro Bridy Garcia as a person with significant control on 1 October 2020	View PDF Change of details for Mr Mauricio Alejandro Bridy Garcia as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH01	Director's details changed for Mr Gianlucca Cezar Giannecchini on 23 September 2020	View PDF Director's details changed for Mr Gianlucca Cezar Giannecchini on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH01	Director's details changed for Mr Marcelo Fernandes Da Silva on 23 September 2020	View PDF Director's details changed for Mr Marcelo Fernandes Da Silva on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH01	Director's details changed for Mr Kleber Junior Da Silva Barros on 23 September 2020	View PDF Director's details changed for Mr Kleber Junior Da Silva Barros on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH01	Director's details changed for Mr Mauricio Alejandro Bridy Garcia on 23 September 2020	View PDF Director's details changed for Mr Mauricio Alejandro Bridy Garcia on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AD01	Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP England to 225 Clapham Road London SW9 9BE on 23 September 2020	View PDF Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP England to 225 Clapham Road London SW9 9BE on 23 September 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-16 GBP 1 - link opens in a new window - 19 pages (19 pages)

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