Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2023 |
PSC02 |
Notification of Brave Bison 2021 Limited as a person with significant control on 6 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Social Chain Group Limited as a person with significant control on 6 February 2023
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13 Feb 2023 |
PSC02 |
Notification of Brave Bison Group Plc as a person with significant control on 6 February 2023
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23 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Jan 2023 |
SH19 |
Statement of capital on 23 January 2023
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23 Jan 2023 |
SH20 |
Statement by Directors
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23 Jan 2023 |
CAP-SS |
Solvency Statement dated 19/01/23
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 19/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jan 2023 |
AP01 |
Appointment of Clarissa Rahe as a director on 10 January 2023
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10 Jan 2023 |
PSC02 |
Notification of Social Chain Group Limited as a person with significant control on 10 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of The Social Chain Ag as a person with significant control on 10 January 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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03 Feb 2022 |
TM01 |
Termination of appointment of Holger Hansen as a director on 28 January 2022
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26 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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10 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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10 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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10 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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15 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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15 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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04 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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24 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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24 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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19 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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15 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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28 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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