BRAVEHEART INVESTMENT GROUP PLC

Company number SC247376

Date	Type	Description	View / Download
25 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled and credited to a reserve 19/07/2018	(1 page)
23 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/07/2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
01 Feb 2018	TM02	Termination of appointment of Watson Morgan Associates Limited as a secretary on 1 February 2018	(1 page)
01 Feb 2018	AP04	Appointment of Gbac Limited as a secretary on 1 February 2018	(2 pages)
11 Nov 2017	AD01	Registered office address changed from 2 Dundee Road Perth PH2 7DW Scotland to 1 George Square Glasgow G2 1AL on 11 November 2017	(1 page)
05 Sep 2017	CH04	Secretary's details changed for Watson Morgan Associates Limited on 1 September 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Andrew Thomas Guy Burton as a director on 1 September 2017	(1 page)
21 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(55 pages)
15 Aug 2017	PSC01	Notification of Trevor Edward Brown as a person with significant control on 26 June 2017	(2 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 541,651.3	(3 pages)
13 Jun 2017	AP01	Appointment of Mr Vivian David Hallam as a director on 7 June 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(4 pages)
24 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(55 pages)
04 Aug 2016	TM01	Termination of appointment of Jeremy Delmar-Morgan as a director on 31 July 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 7 April 2016 no member list Statement of capital on 2016-04-27 GBP 541,109	(5 pages)
07 Apr 2016	AP04	Appointment of Watson Morgan Associates Limited as a secretary on 1 April 2016	(2 pages)
07 Apr 2016	TM02	Termination of appointment of Kevin Christie Brown as a secretary on 31 March 2016	(1 page)
30 Mar 2016	AUD	Auditor's resignation	(1 page)
02 Mar 2016	TM01	Termination of appointment of Martin Andrew Bowles as a director on 2 March 2016	(1 page)
12 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(60 pages)
25 Sep 2015	AP01	Appointment of Mr Andrew Thomas Guy Burton as a director on 24 September 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Geoffrey Charles Byars Thomson as a director on 21 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Jonathan David Freeman as a director on 21 August 2015	(2 pages)
22 Jun 2015	AD01	Registered office address changed from Merlin House Necessity Brae Perth PH2 0PF to 2 Dundee Road Perth PH2 7DW on 22 June 2015	(1 page)