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BRAVE NEW WORLD GROUP LTD

Company number 08217281

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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)
08 Apr 2024 CERTNM Company name changed amatis networks LIMITED\certificate issued on 08/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-03
03 Apr 2024 AP01 Appointment of Mr Alexander Charles Fossa as a director on 12 March 2024
02 Apr 2024 TM01 Termination of appointment of Richard Ian Sharpe as a director on 12 March 2024
02 Apr 2024 PSC07 Cessation of Richard Ian Sharpe as a person with significant control on 12 March 2024
02 Apr 2024 TM02 Termination of appointment of Stewart Andrew Lawrence as a secretary on 12 March 2024
02 Apr 2024 TM01 Termination of appointment of Alexander Charles Fossa as a director on 12 March 2024
02 Apr 2024 PSC07 Cessation of Alexander Fossa as a person with significant control on 12 March 2024
02 Apr 2024 PSC02 Notification of Eve Holdco Ltd as a person with significant control on 12 March 2024
11 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
20 Mar 2023 SH19 Statement of capital on 20 March 2023
  • GBP 200,000
20 Mar 2023 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
20 Mar 2023 CAP-SS Solvency Statement dated 17/03/23
20 Mar 2023 SH20 Statement by Directors
19 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2022 CAP-SS Solvency Statement dated 16/12/22
19 Dec 2022 SH20 Statement by Directors
19 Dec 2022 SH19 Statement of capital on 19 December 2022
  • GBP 300,000
28 Jun 2022 AA Group of companies' accounts made up to 31 March 2022
24 Jun 2022 SH20 Statement by Directors
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
28 Apr 2022 SH19 Statement of capital on 28 April 2022
  • GBP 100,000
28 Apr 2022 CAP-SS Solvency Statement dated 20/04/22
18 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates