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BRAVE BISON 2021 LIMITED

Company number 13650722

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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)
26 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 566.7
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 666.7
25 Jan 2022 SH02 Sub-division of shares on 7 January 2022
25 Jan 2022 MA Memorandum and Articles of Association
25 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided 07/01/2022
22 Dec 2021 CERTNM Company name changed timec 1787 LIMITED\certificate issued on 22/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-21
22 Dec 2021 PSC02 Notification of Brave Bison Group Plc as a person with significant control on 21 December 2021
22 Dec 2021 TM01 Termination of appointment of Andrew John Davison as a director on 21 December 2021
22 Dec 2021 PSC07 Cessation of Muckle Director Limited as a person with significant control on 21 December 2021
22 Dec 2021 AP03 Appointment of Ms Philippa Kate Norridge as a secretary on 21 December 2021
22 Dec 2021 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 21 December 2021
22 Dec 2021 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to The Varnish Works Bravingtons Walk London N1 9AJ on 22 December 2021
22 Dec 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
22 Dec 2021 AP01 Appointment of Mr Theodore Samuel Green as a director on 21 December 2021
22 Dec 2021 AP01 Appointment of Mr Matthew John Law as a director on 21 December 2021
22 Dec 2021 AP01 Appointment of Ms Philippa Kate Norridge as a director on 21 December 2021
22 Dec 2021 AP01 Appointment of Mr Oliver Charles Green as a director on 21 December 2021
29 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-29
  • GBP 1