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BRAVEHEART INVESTMENT GROUP PLC

Company number SC247376

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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)
07 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2024 AA Group of companies' accounts made up to 31 March 2024
10 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
14 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
22 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 1,274,469.78
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 1,128,128.32
16 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 August 2022
  • GBP 1,113,321.64
22 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
18 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 1,113,321.64
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/09/2022
16 May 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 1,073,488.62
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 1,044,806.80
15 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 767,029.02
30 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
16 Jun 2021 AP01 Appointment of Dr Qu Li as a director on 16 June 2021
26 May 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 766,829.02
19 May 2021 AP01 Appointment of Dr Susan Anne Hagan as a director on 18 May 2021
19 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 766,149.02
31 Mar 2021 TM01 Termination of appointment of Jonathan David Freeman as a director on 29 March 2021
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 765,949.02