BRAVE BISON GROUP PLC

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DateDescription
22/07/2522 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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25/06/2525 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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01/05/251 May 2025 Statement of capital following an allotment of shares on 2025-04-23

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01/11/241 November 2024 Confirmation statement made on 2024-10-30 with no updates

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17/10/2417 October 2024

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17/10/2417 October 2024 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

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17/10/2417 October 2024 Statement of capital on 2024-10-17

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11/10/2411 October 2024 Statement of capital following an allotment of shares on 2024-10-07

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27/09/2427 September 2024 Resolutions

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22/08/2422 August 2024 Statement of capital following an allotment of shares on 2024-08-07

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28/05/2428 May 2024 Group of companies' accounts made up to 2023-12-31

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14/12/2314 December 2023 Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom to 2 Stephen Street London W1T 1AN on 2023-12-14

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07/11/237 November 2023 Confirmation statement made on 2023-10-30 with no updates

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-02-02

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-10-05

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08/07/238 July 2023 Group of companies' accounts made up to 2022-12-31

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14/12/2214 December 2022 Appointment of Mr Gordon Haig Brough as a director on 2022-07-11

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01/11/221 November 2022 Confirmation statement made on 2022-10-30 with no updates

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05/05/225 May 2022 Group of companies' accounts made up to 2021-12-31

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28/02/2228 February 2022 Statement of capital following an allotment of shares on 2021-10-26

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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05/11/215 November 2021 Confirmation statement made on 2021-10-30 with no updates

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-09-01

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29/09/2129 September 2021 Registered office address changed from 79-81 Borough Road London SE1 1DN England to The Varnish Works 3 Bravingtons Walk London N1 9AJ on 2021-09-29

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06/07/216 July 2021 Register inspection address has been changed from One New Change London EC4M 9AF England to Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL

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29/06/2129 June 2021 Group of companies' accounts made up to 2020-12-31

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR KATE BURNS

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08/07/208 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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01/07/201 July 2020 DIRECTORS AND THE AUDITORS THEREON BE RECEIVE AND ADOPTED 17/06/2020

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06/03/206 March 2020 DIRECTOR APPOINTED MR MATTHEW JOHN LAW

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE

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11/02/2011 February 2020 DIRECTOR APPOINTED MS PHILIPPA KATE NORRIDGE

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR MIRIAM MULCAHY

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROBIN MILLER

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08/01/208 January 2020 DIRECTOR APPOINTED OLIVER CHARLES GREEN

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22/11/1922 November 2019 APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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01/10/191 October 2019 SECRETARY'S CHANGE OF PARTICULARS / VISHAL JASSAL / 01/10/2019

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM THIRD FLOOR 1 NEAL STREET LONDON WC2H 9QL

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VALEN MARSHALL / 01/10/2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MARIA BURNS / 01/10/2019

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16/09/1916 September 2019 DIRECTOR APPOINTED MS MIRIAM THERESE MULCAHY

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08/07/198 July 2019 COMPANY BUSINESS 13/06/2018

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08/07/198 July 2019 COMPANY BUSINESS 19/06/2019

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03/07/193 July 2019 03/07/19 STATEMENT OF CAPITAL GBP 608735.511

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01/07/191 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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09/05/199 May 2019 APPOINTMENT TERMINATED, SECRETARY ALEX DAVIDS

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09/05/199 May 2019 29/04/19 STATEMENT OF CAPITAL GBP 606344.223

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNGATE

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09/05/199 May 2019 SECRETARY APPOINTED VISHAL JASSAL

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13/03/1913 March 2019 08/02/19 STATEMENT OF CAPITAL GBP 605505.287

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09/11/189 November 2018 12/10/18 STATEMENT OF CAPITAL GBP 576140.03

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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17/08/1817 August 2018 02/08/18 STATEMENT OF CAPITAL GBP 574760.641

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12/07/1812 July 2018 DIRECTOR APPOINTED MS KATE MARIA BURNS

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CRANMER

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03/05/183 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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02/11/172 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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02/11/172 November 2017 DIRECTOR APPOINTED PAUL CAMPBELL-WHITE

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR ASHLEY MACKENZIE

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20/09/1720 September 2017 20/09/17 STATEMENT OF CAPITAL GBP 573909.228

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN DEELEY

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06/09/176 September 2017 DIRECTOR APPOINTED CLAIRE ELIZABETH HUNGATE

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24/07/1724 July 2017 NOTIFICATION OF PSC STATEMENT ON 24/07/2017

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28/06/1728 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/178 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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14/03/1714 March 2017 28/02/17 STATEMENT OF CAPITAL GBP 571778124

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSELL

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25/10/1625 October 2016 23/09/16 STATEMENT OF CAPITAL GBP 571627.124

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18/10/1618 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087546800001

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04/10/164 October 2016 DIRECTOR APPOINTED PAUL VALEN MARSHALL

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BARNETT

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18/08/1618 August 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER

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10/08/1610 August 2016 22/07/16 STATEMENT OF CAPITAL GBP 571478.124

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13/06/1613 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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20/05/1620 May 2016 SECRETARY APPOINTED ALEX DAVIDS

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20/05/1620 May 2016 DIRECTOR APPOINTED KEVIN DEELEY

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR NIALL DORE

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY NIALL DORE

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09/05/169 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/169 May 2016 COMPANY NAME CHANGED RIGHTSTER GROUP PLC CERTIFICATE ISSUED ON 09/05/16

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19/04/1619 April 2016 29/03/16 STATEMENT OF CAPITAL GBP 569535.226

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10/03/1610 March 2016 07/07/15 STATEMENT OF CAPITAL GBP 569143.635

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20/01/1620 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/01/1619 January 2016 07/01/16 STATEMENT OF CAPITAL GBP 569143.635

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14/12/1514 December 2015 19/11/15 STATEMENT OF CAPITAL GBP 369143.635

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02/12/152 December 2015 30/10/15 NO MEMBER LIST

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19/11/1519 November 2015 DIRECTOR APPOINTED MARK CRANMER

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK LIEBERMAN

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEWSON

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROUGHTON

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19/11/1519 November 2015 DIRECTOR APPOINTED ROBERT WILLIAM MILLER

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19/11/1519 November 2015 DIRECTOR APPOINTED MR ASHLEY CALDER MACKENZIE

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19/11/1519 November 2015 DIRECTOR APPOINTED MR RICHARD CHARLES MANSELL

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24/09/1524 September 2015 01/09/15 STATEMENT OF CAPITAL GBP 367616.752

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09/09/159 September 2015 SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HE8 0GA

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09/09/159 September 2015 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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09/09/159 September 2015 SECRETARY APPOINTED NIALL MARTIN DORE

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09/09/159 September 2015 APPOINTMENT TERMINATED, SECRETARY GERARD CRANLEY

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09/09/159 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/08/1521 August 2015 04/08/15 STATEMENT OF CAPITAL GBP 361412.83

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13/08/1513 August 2015 23/06/15 STATEMENT OF CAPITAL GBP 222960.607

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01/07/151 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/151 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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10/06/1510 June 2015 27/05/15 STATEMENT OF CAPITAL GBP 222349.499

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09/06/159 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/1510 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES MUIRHEAD

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08/05/158 May 2015 DIRECTOR APPOINTED PATRICK JOSEPH WALKER

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24/04/1524 April 2015 26/03/15 STATEMENT OF CAPITAL GBP 194480.60

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18/03/1518 March 2015 06/02/15 STATEMENT OF CAPITAL GBP 194246.91

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24/02/1524 February 2015 DIRECTOR APPOINTED NIALL MARTIN DORE

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHARL DE BEER

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12/01/1512 January 2015 15/09/14 STATEMENT OF CAPITAL GBP 66367014.96

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09/01/159 January 2015 21/11/14 STATEMENT OF CAPITAL GBP 66365308.36

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19/12/1419 December 2014 Annual return made up to 30 October 2014 with full list of shareholders

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19/12/1419 December 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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19/12/1419 December 2014 SAIL ADDRESS CREATED

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01/09/141 September 2014 31/07/14 STATEMENT OF CAPITAL GBP 192874.798

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01/09/141 September 2014 07/07/14 STATEMENT OF CAPITAL GBP 6777874.7314

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01/09/141 September 2014 25/07/14 STATEMENT OF CAPITAL GBP 6783638.7314

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01/09/141 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/09/141 September 2014 22/05/14 STATEMENT OF CAPITAL GBP 6776924.6114

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01/09/141 September 2014 28/07/14 STATEMENT OF CAPITAL GBP 6852874.7314

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01/09/141 September 2014 RETURN OF PURCHASE OF OWN SHARES

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31/08/1431 August 2014 06/08/14 STATEMENT OF CAPITAL GBP 193065367

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM THIRD FLOOR 1 NEAL STREET LONDON WC2H 9QL

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 5TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW

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25/06/1425 June 2014 COMPANY BUSINESS 10/06/2014

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23/05/1423 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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12/03/1412 March 2014 DIRECTOR APPOINTED DAVID CARR MATHEWSON

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12/03/1412 March 2014 DIRECTOR APPOINTED MR MICHAEL CHARLES BROUGHTON

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12/03/1412 March 2014 DIRECTOR APPOINTED MARK STPEHEN LIEBERMAN

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10/01/1410 January 2014 PREVSHO FROM 31/12/2014 TO 31/12/2013

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06/12/136 December 2013 SUB-DIVISION 08/11/13

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06/12/136 December 2013 12/11/13 STATEMENT OF CAPITAL GBP 6776372.2674

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25/11/1325 November 2013 CONSOLIDATION 08/11/13

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25/11/1325 November 2013 ADOPT ARTICLES 08/11/2013

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25/11/1325 November 2013 12/11/13 STATEMENT OF CAPITAL GBP 6734046.220534

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01/11/131 November 2013 CURREXT FROM 31/10/2014 TO 31/12/2014

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30/10/1330 October 2013 APPLICATION COMMENCE BUSINESS

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30/10/1330 October 2013 COMMENCE BUSINESS AND BORROW

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30/10/1330 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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