BRAVE BISON 2021 LIMITED filing history - Find and update company information - GOV.UK

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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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 566.7	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 566.7 - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 666.7	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 666.7 - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	SH02	Sub-division of shares on 7 January 2022	View PDF Sub-division of shares on 7 January 2022 - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 07/01/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 07/01/2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	PSC02	Notification of Brave Bison Group Plc as a person with significant control on 21 December 2021	View PDF Notification of Brave Bison Group Plc as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Andrew John Davison as a director on 21 December 2021	View PDF Termination of appointment of Andrew John Davison as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC07	Cessation of Muckle Director Limited as a person with significant control on 21 December 2021	View PDF Cessation of Muckle Director Limited as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP03	Appointment of Ms Philippa Kate Norridge as a secretary on 21 December 2021	View PDF Appointment of Ms Philippa Kate Norridge as a secretary on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 21 December 2021	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr Theodore Samuel Green as a director on 21 December 2021	View PDF Appointment of Mr Theodore Samuel Green as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Matthew John Law as a director on 21 December 2021	View PDF Appointment of Mr Matthew John Law as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Ms Philippa Kate Norridge as a director on 21 December 2021	View PDF Appointment of Ms Philippa Kate Norridge as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Oliver Charles Green as a director on 21 December 2021	View PDF Appointment of Mr Oliver Charles Green as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-29 GBP 1 - link opens in a new window - 31 pages (31 pages)

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