BRAVE BISON 2021 LIMITED

Company number 13650722

Date	Type	Description	View / Download
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(76 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	(3 pages)
14 Dec 2023	AD01	Registered office address changed from The Varnish Works Bravingtons Walk London N1 9AJ England to 2 Stephen Street London W1T 1AN on 14 December 2023	(1 page)
03 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
03 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(68 pages)
03 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(67 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jul 2023	MA	Memorandum and Articles of Association	(31 pages)
01 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with updates	(4 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 566.7	(4 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 666.7	(4 pages)
25 Jan 2022	SH02	Sub-division of shares on 7 January 2022	(4 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	(33 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 07/01/2022	(1 page)
22 Dec 2021	CERTNM	Company name changed timec 1787 LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21	(3 pages)
22 Dec 2021	PSC02	Notification of Brave Bison Group Plc as a person with significant control on 21 December 2021	(2 pages)
22 Dec 2021	TM01	Termination of appointment of Andrew John Davison as a director on 21 December 2021	(1 page)