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BRABO INVEST LTD

Company number 13781245

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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)
09 Aug 2024	CH01	Director's details changed for Mr Bart Frits Borms on 8 August 2024	View PDF Director's details changed for Mr Bart Frits Borms on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC04	Change of details for Mr Bart Frits Borms as a person with significant control on 8 August 2024	View PDF Change of details for Mr Bart Frits Borms as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH19	Statement of capital on 11 June 2024 GBP 5,000,000	View PDF Statement of capital on 11 June 2024 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jun 2024	CAP-SS	Solvency Statement dated 10/06/24	View PDF Solvency Statement dated 10/06/24 - link opens in a new window - 1 page (1 page)
11 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Jan 2024	SH19	Statement of capital on 23 January 2024 GBP 9,000,000	View PDF Statement of capital on 23 January 2024 GBP 9,000,000 - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	CAP-SS	Solvency Statement dated 22/01/24	View PDF Solvency Statement dated 22/01/24 - link opens in a new window - 1 page (1 page)
23 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 420,755	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 420,755 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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