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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)
31 Mar 2021 PSC08 Notification of a person with significant control statement
24 Mar 2021 PSC07 Cessation of Trevor Edward Brown as a person with significant control on 30 June 2020
24 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new share option scheme 08/09/2020
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 741,949.02
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 726,626.26
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 725,054.96
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 722,104.96
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 717,559.5
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 707,764.06
15 Dec 2020 AA Interim accounts made up to 30 November 2020
17 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 693,970.94
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 641,330.42
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 627,330.42
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 594,716.78
15 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 561,555.02
04 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
19 Nov 2018 AUD Auditor's resignation
18 Oct 2018 SH19 Statement of capital on 18 October 2018
  • GBP 541,651.30
18 Oct 2018 CERT19 Certificate of reduction of share premium
18 Oct 2018 OC138 Reduction of iss capital and minute (oc)
01 Aug 2018 MR04 Satisfaction of charge 1 in full
27 Jul 2018 AA Group of companies' accounts made up to 31 March 2018