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BRAVADO INTERNATIONAL GROUP LIMITED

Company number 02754921

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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 2017 TM01 Termination of appointment of Andrew Brown as a director on 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
23 Jun 2015 AA Full accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
12 Jun 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
27 Sep 2013 CH01 Director's details changed for Mr Richard Michael Constant on 27 September 2013
25 Apr 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 CH01 Director's details changed for Mr Boyd Johnston Muir on 1 January 2013
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
01 Nov 2012 CH01 Director's details changed for Mr Andrew Brown on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Mr Richard Michael Constant on 31 October 2012
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
20 Sep 2012 AD03 Register(s) moved to registered inspection location
17 Sep 2012 CH01 Director's details changed for Boyd Johnston Muir on 14 September 2012
06 Sep 2012 AD02 Register inspection address has been changed
05 Apr 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AD01 Registered office address changed from 1 Sussex Place London W6 9EA on 18 January 2012
02 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
21 Sep 2011 AP01 Appointment of Andrew Brown as a director
19 Sep 2011 TM01 Termination of appointment of Keith Drinkwater as a director
06 Apr 2011 AA Full accounts made up to 31 December 2010