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BRAVEPOINT LIMITED

Company number SC632038

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Confirmation statements / Annual returns Incorporation Officers

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	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2024	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AD01	Registered office address changed from 59 Hallcraig Street Airdrie ML6 6AH Scotland to 30 Miller Road Ayr KA7 2AY on 9 January 2024	View PDF Registered office address changed from 59 Hallcraig Street Airdrie ML6 6AH Scotland to 30 Miller Road Ayr KA7 2AY on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2022	AD01	Registered office address changed from 132 Main Street Chapelhall Airdrie ML6 8SE Scotland to 59 Hallcraig Street Airdrie ML6 6AH on 16 February 2022	View PDF Registered office address changed from 132 Main Street Chapelhall Airdrie ML6 8SE Scotland to 59 Hallcraig Street Airdrie ML6 6AH on 16 February 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2020	AA01	Previous accounting period extended from 31 March 2020 to 31 May 2020	View PDF Previous accounting period extended from 31 March 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	PSC07	Cessation of John Devlin as a person with significant control on 30 May 2019	View PDF Cessation of John Devlin as a person with significant control on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	PSC01	Notification of Scott Mcmahon as a person with significant control on 30 May 2019	View PDF Notification of Scott Mcmahon as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	TM01	Termination of appointment of John Devlin as a director on 30 May 2019	View PDF Termination of appointment of John Devlin as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Mr Scott Mcmahon as a director on 30 May 2019	View PDF Appointment of Mr Scott Mcmahon as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AD01	Registered office address changed from 7 Fairyknowe Gardens Bothwell Glasgow Lanarkshire G71 8RW Scotland to 132 Main Street Chapelhall Airdrie ML6 8SE on 30 May 2019	View PDF Registered office address changed from 7 Fairyknowe Gardens Bothwell Glasgow Lanarkshire G71 8RW Scotland to 132 Main Street Chapelhall Airdrie ML6 8SE on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-30 GBP 100	View PDF Incorporation Statement of capital on 2019-05-30 GBP 100 - link opens in a new window - 39 pages (39 pages)

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BRAVEPOINT LIMITED

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