COVERIS UK BRAVO GROUP LIMITED

Company number 03541144

Date	Type	Description	View / Download
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
04 Sep 2014	TM02	Termination of appointment of Lee Richardson as a secretary on 30 June 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Lee David Richardson as a director on 30 June 2014	(1 page)
24 Jun 2014	AP01	Appointment of Mr Mark Edward Lapping as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Karl Bostock as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Darren Dean as a director	(1 page)
22 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 82,156,579	(6 pages)
22 Apr 2014	AD01	Registered office address changed from C/O Britton Taco Ltd Road One Industrial Estate Winsford Cheshire CW7 3RD on 22 April 2014	(1 page)
22 Apr 2014	AD02	Register inspection address has been changed from C/O Britton Taco Ltd Road One Winsford Industrial Estate Winsford Cheshire CW7 3RD England	(1 page)
11 Mar 2014	CERTNM	Company name changed britton group LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-01-27	(2 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-27	(1 page)
11 Feb 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
11 Feb 2014	CONNOT	Change of name notice	(2 pages)
19 Nov 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
15 Nov 2013	MR01	Registration of charge 035411440013	(95 pages)
14 Nov 2013	MR01	Registration of charge 035411440012	(48 pages)
24 Oct 2013	AP01	Appointment of Mr Lee David Richardson as a director	(2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
25 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(5 pages)
25 Apr 2013	TM01	Termination of appointment of Stephen Goodman as a director	(1 page)
25 Apr 2013	TM02	Termination of appointment of Stephen Goodman as a secretary	(1 page)
11 Apr 2013	AP01	Appointment of Darren William Dean as a director	(3 pages)
11 Apr 2013	AP03	Appointment of Lee Richardson as a secretary	(3 pages)
16 Jan 2013	AA	Full accounts made up to 30 April 2012	(17 pages)
01 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)