BRAVEHEART INVESTMENT GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 10/12/2410 December 2024 | Notification of Trevor Edward Brown as a person with significant control on 2024-11-29 |
| 10/12/2410 December 2024 | Withdrawal of a person with significant control statement on 2024-12-10 |
| 07/08/247 August 2024 | Resolutions |
| 26/07/2426 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 14/09/2314 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 10/11/2210 November 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-07 |
| 16/09/2216 September 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-03 |
| 18/08/2218 August 2022 | Statement of capital following an allotment of shares on 2022-08-03 |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-04-11 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-08-19 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 30/07/2130 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Appointment of Dr Qu Li as a director on 2021-06-16 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 16/03/2016 March 2020 | 05/11/19 STATEMENT OF CAPITAL GBP 561555.02 |
| 04/09/194 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 19/11/1819 November 2018 | AUDITOR'S RESIGNATION |
| 18/10/1818 October 2018 | REDUCTION OF SHARE PREMIUM |
| 18/10/1818 October 2018 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/10/1818 October 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 541651.30 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/07/1827 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | SHARE PREMIUM ACCOUNT CANCELLED AND CREDITED TO A RESERVE 19/07/2018 |
| 23/07/1823 July 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 19/07/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY WATSON MORGAN ASSOCIATES LIMITED |
| 01/02/181 February 2018 | CORPORATE SECRETARY APPOINTED GBAC LIMITED |
| 11/11/1711 November 2017 | REGISTERED OFFICE CHANGED ON 11/11/2017 FROM 2 DUNDEE ROAD PERTH PH2 7DW SCOTLAND |
| 05/09/175 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATSON MORGAN ASSOCIATES LIMITED / 01/09/2017 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 21/08/1721 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR EDWARD BROWN |
| 10/08/1710 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 541651.3 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR VIVIAN DAVID HALLAM |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 24/08/1624 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DELMAR-MORGAN |
| 27/04/1627 April 2016 | 07/04/16 NO MEMBER LIST |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN |
| 07/04/167 April 2016 | CORPORATE SECRETARY APPOINTED WATSON MORGAN ASSOCIATES LIMITED |
| 30/03/1630 March 2016 | AUDITOR'S RESIGNATION |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWLES |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR ANDREW THOMAS GUY BURTON |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR JONATHAN DAVID FREEMAN |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMSON |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM MERLIN HOUSE NECESSITY BRAE PERTH PH2 0PF |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SMITH |
| 24/04/1524 April 2015 | 07/04/15 NO MEMBER LIST |
| 21/04/1521 April 2015 | SECRETARY APPOINTED MR KEVIN CHRISTIE BROWN |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY AILEEN BROWN |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AILEEN BROWN |
| 15/04/1515 April 2015 | 14/08/14 STATEMENT OF CAPITAL GBP 517409.82 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR MARTIN ANDREW BOWLES |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | 07/04/14 NO MEMBER LIST |
| 01/04/141 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 517409.82 |
| 01/04/141 April 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 471732.72 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR TREVOR EDWARD BROWN |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CUNNINGHAM |
| 15/04/1315 April 2013 | 07/04/13 NO MEMBER LIST |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY WATSON |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM THE CHERRYBANK CENTRE CHERRYBANK GARDENS PERTH PH2 0PF |
| 15/01/1315 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 465234.24 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | 07/04/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 452287.56 |
| 11/05/1211 May 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 430420.90 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MRS AILEEN BROWN |
| 07/02/127 February 2012 | SECRETARY APPOINTED AILEEN BROWN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN GRANT |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 385620.94 |
| 15/08/1115 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/08/118 August 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 377640.26 |
| 19/04/1119 April 2011 | 07/04/11 CHANGES |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CRAIGIE GRANT / 21/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SMITH / 21/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY SANDERSON WATSON / 21/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CRAIGIE GRANT / 21/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGH DELMAR-MORGAN / 21/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BYARS THOMSON / 21/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH BROWN / 21/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRANDWOOD CUNNINGHAM / 21/02/2011 |
| 27/10/1027 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 436131.38 |
| 22/09/1022 September 2010 | ACC ACCP/AUD APPT/REMUNERATION/RE-ELECTED/ELIGIBLE EMPLOYEE SHARE OPT PLAN 16/09/2010 |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 286131.38 |
| 21/04/1021 April 2010 | 07/04/10 BULK LIST |
| 25/09/0925 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 07/04/09; BULK LIST AVAILABLE SEPARATELY |
| 14/03/0914 March 2009 | AUDITOR'S RESIGNATION |
| 12/03/0912 March 2009 | AUDITOR'S RESIGNATION |
| 10/11/0810 November 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 268077/268077 |
| 10/11/0810 November 2008 | REDUCTION OF SHARE PREMIUM |
| 16/10/0816 October 2008 | DIRECTOR AND SECRETARY APPOINTED COLIN CRAIGIE GRANT |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY CAROLYN SMITH |
| 25/09/0825 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR AGNES MACPHERSON |
| 12/09/0812 September 2008 | ARTICLES OF ASSOCIATION |
| 12/09/0812 September 2008 | ALTER ARTICLES 10/09/2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD TURNER |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED JEREMY HUGH DELMAR-MORGAN |
| 24/04/0824 April 2008 | RETURN MADE UP TO 07/04/08; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | S-DIV 24/10/06 |
| 08/09/068 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | RETURN MADE UP TO 07/04/06; CHANGE OF MEMBERS |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | ARTICLES OF ASSOCIATION |
| 10/10/0510 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: ALGO BUSINESS CENTRE GLENEARN ROAD PERTH PH2 0NJ |
| 04/05/054 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | AUDITOR'S RESIGNATION |
| 28/10/0428 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: THE COACH HOUSE FINGASK CASTLE RAIT PERTHSHIRE PH2 7SA |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/10/0317 October 2003 | APPLICATION COMMENCE BUSINESS |
| 16/09/0316 September 2003 | £ NC 50000/200000 26/08 |
| 16/09/0316 September 2003 | NC INC ALREADY ADJUSTED 26/08/03 |
| 16/09/0316 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0316 September 2003 | CAPITALISE £6011.80 29/08/03 |
| 16/09/0316 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/09/0316 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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