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BRAMA HOTELS LIMITED

Company number 13567835

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Ms Emily Jayne Harris as a director on 1 February 2023	View PDF Appointment of Ms Emily Jayne Harris as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Simon Howard Ball as a director on 1 February 2023	View PDF Termination of appointment of Simon Howard Ball as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC02	Notification of Clockwise Group Limited as a person with significant control on 9 February 2022	View PDF Notification of Clockwise Group Limited as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC07	Cessation of Adam Scott Macleod as a person with significant control on 10 May 2022	View PDF Cessation of Adam Scott Macleod as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC07	Cessation of Michael Bela Kovacs as a person with significant control on 10 May 2022	View PDF Cessation of Michael Bela Kovacs as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC07	Cessation of Brandon Alexis Hollihan as a person with significant control on 10 May 2022	View PDF Cessation of Brandon Alexis Hollihan as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC07	Cessation of Julian Ezra Feldman as a person with significant control on 10 May 2022	View PDF Cessation of Julian Ezra Feldman as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	PSC04	Change of details for Mr Michael Bela Kovacs as a person with significant control on 10 May 2022	View PDF Change of details for Mr Michael Bela Kovacs as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	PSC01	Notification of Julian Ezra Feldman as a person with significant control on 10 May 2022	View PDF Notification of Julian Ezra Feldman as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	PSC01	Notification of Adam Scott Macleod as a person with significant control on 10 May 2022	View PDF Notification of Adam Scott Macleod as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	PSC01	Notification of Brandon Alexis Hollihan as a person with significant control on 10 May 2022	View PDF Notification of Brandon Alexis Hollihan as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	PSC01	Notification of Michael Bela Kovacs as a person with significant control on 10 May 2022	View PDF Notification of Michael Bela Kovacs as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	PSC07	Cessation of Clockwise Group Limited as a person with significant control on 10 May 2022	View PDF Cessation of Clockwise Group Limited as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr James Grabiner as a director on 1 December 2021	View PDF Appointment of Mr James Grabiner as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BRAMA HOTELS LIMITED

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