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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)
06 May 2015 TM01 Termination of appointment of Carolyn Smith as a director on 6 May 2015
24 Apr 2015 AR01 Annual return made up to 7 April 2015 no member list
Statement of capital on 2015-04-24
  • GBP 517,409.82
21 Apr 2015 AP03 Appointment of Mr Kevin Christie Brown as a secretary on 20 April 2015
21 Apr 2015 TM01 Termination of appointment of Aileen Brown as a director on 20 April 2015
21 Apr 2015 TM02 Termination of appointment of Aileen Brown as a secretary on 20 April 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 517,409.82
01 Apr 2015 TM01 Termination of appointment of John Kenneth Brown as a director on 31 March 2015
19 Mar 2015 AP01 Appointment of Mr Martin Andrew Bowles as a director on 1 October 2014
26 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 7 April 2014 no member list
Statement of capital on 2014-04-29
  • GBP 517,409.82
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 517,409.82
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 471,732.72
01 Apr 2014 AP01 Appointment of Mr Trevor Edward Brown as a director
01 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
26 Sep 2013 TM01 Termination of appointment of Edward Cunningham as a director
15 Apr 2013 AR01 Annual return made up to 7 April 2013 no member list
02 Apr 2013 TM01 Termination of appointment of Garry Watson as a director
04 Feb 2013 AD01 Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF on 4 February 2013
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 465,234.24
03 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 7 April 2012 no member list
17 May 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 452,287.56
11 May 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 430,420.90
07 Feb 2012 AP01 Appointment of Mrs Aileen Brown as a director
07 Feb 2012 AP03 Appointment of Aileen Brown as a secretary