BRAVE BISON LIMITED

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DateDescription
30/07/2530 July 2025 New

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30/07/2530 July 2025 New

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17/05/2517 May 2025 Confirmation statement made on 2025-05-09 with no updates

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21/09/2421 September 2024

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21/09/2421 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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21/08/2421 August 2024

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21/08/2421 August 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-09 with no updates

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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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10/08/2310 August 2023 Full accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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20/01/2220 January 2022 Notification of Brave Bison 2021 Limited as a person with significant control on 2022-01-07

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20/01/2220 January 2022 Cessation of Brave Bison Group Plc as a person with significant control on 2022-01-07

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03/10/213 October 2021 Full accounts made up to 2020-12-31

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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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08/07/208 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/06/2010 June 2020 DIRECTOR APPOINTED OLIVER CHARLES GREEN

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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27/02/2027 February 2020 DIRECTOR APPOINTED VISHAL JASSAL

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

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

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

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

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / BRAVE BISON GROUP PLC / 01/10/2019

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31/05/1931 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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

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09/05/199 May 2019 DIRECTOR APPOINTED MS KATE MARIA BURNS

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09/05/199 May 2019 SECRETARY APPOINTED VISHAL JASSAL

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

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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02/05/182 May 2018 AMENDED FULL ACCOUNTS MADE UP TO 31/12/17

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19/04/1819 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/11/172 November 2017 DIRECTOR APPOINTED CLAIRE ELIZABETH HUNGATE

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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 KEVIN DEELEY

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

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

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18/07/1718 July 2017 DIRECTOR APPOINTED KEVIN DEELEY

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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16/05/1716 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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08/05/178 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/10/1618 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076345430014

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

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17/09/1617 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/09/161 September 2016 DIRECTOR APPOINTED ASHLEY CALDER MACKENZIE

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

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20/05/1620 May 2016 DIRECTOR APPOINTED KEVIN DEELEY

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

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20/05/1620 May 2016 SECRETARY APPOINTED ALEX DAVIDS

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

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16/05/1616 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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27/04/1627 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/1627 April 2016 COMPANY NAME CHANGED RIGHTSTER LIMITED CERTIFICATE ISSUED ON 27/04/16

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14/03/1614 March 2016 CONSOLIDATION 11/02/16

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14/03/1614 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/03/164 March 2016 11/02/16 STATEMENT OF CAPITAL GBP 6734046.77

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES MUIRHEAD

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

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21/09/1521 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/09/1515 September 2015 SECOND FILING WITH MUD 16/05/15 FOR FORM AR01

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11/09/1511 September 2015 SECRETARY APPOINTED NIALL MARTIN DORE

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11/09/1511 September 2015 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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11/09/1511 September 2015 SAIL ADDRESS CREATED

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11/09/1511 September 2015 APPOINTMENT TERMINATED, SECRETARY GERARD CRANLEY

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11/09/1511 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/07/1516 July 2015 Annual return made up to 16 May 2015 with full list of shareholders

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22/04/1522 April 2015 DIRECTOR APPOINTED NIALL MARTIN DORE

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430004

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18/02/1518 February 2015 DIRECTOR APPOINTED MR PATRICK JOESPH WALKER

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17/02/1517 February 2015 DIRECTOR APPOINTED MR MICHAEL CHARLES BROUGHTON

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHARL DE BEER

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR DENNIS MUIRHEAD

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19/12/1419 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/09/146 September 2014 Annual return made up to 16 May 2014 with full list of shareholders

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12/08/1412 August 2014 DIRECTOR APPOINTED MR CHARL ARNO DE BEER

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12/08/1412 August 2014 SECRETARY APPOINTED MR GERARD NICHOLAS CRANLEY

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DELEON

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR TOWFIK AL SWAIDI

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12/08/1412 August 2014 APPOINTMENT TERMINATED, SECRETARY CHARL DE BEER

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28/07/1428 July 2014 ADOPT ARTICLES 30/06/2014

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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, UNITED KINGDOM

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26/04/1426 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430007

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26/04/1426 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430012

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26/04/1426 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/04/1426 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430008

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26/04/1426 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430009

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26/04/1426 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/04/1426 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430010

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26/04/1426 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430005

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26/04/1426 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430011

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26/04/1426 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430006

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27/02/1427 February 2014 AUDITOR'S RESIGNATION

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25/11/1325 November 2013 12/11/13 STATEMENT OF CAPITAL GBP 6715094.5642

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25/11/1325 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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

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18/11/1318 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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08/11/138 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430013

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30/10/1330 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076345430013

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30/10/1330 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076345430010

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30/10/1330 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076345430012

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30/10/1330 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076345430011

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30/10/1330 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076345430009

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25/10/1325 October 2013 11/10/13 STATEMENT OF CAPITAL GBP 3357.547282

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15/10/1315 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076345430008

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076345430005

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076345430006

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076345430007

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25/07/1325 July 2013 Annual return made up to 16 May 2013 with full list of shareholders

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076345430004

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04/04/134 April 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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07/12/127 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/12/125 December 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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20/11/1220 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/09/1226 September 2012 Annual return made up to 16 May 2012 with full list of shareholders

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, C/O CHARL DE BEER, GILMOORA HOUSE 57-61, MORTIMER STREET, LONDON, W1W 8HS, UNITED KINGDOM

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24/07/1224 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/07/1219 July 2012 SECOND FILING FOR FORM SH01

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26/06/1226 June 2012 01/05/12 STATEMENT OF CAPITAL GBP 1347.3073

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26/06/1226 June 2012 CONSOLIDATION 17/10/11

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26/06/1226 June 2012 ADOPT ARTICLES 21/03/2012

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20/01/1220 January 2012 CURREXT FROM 31/12/2011 TO 31/03/2012

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RICHARD MUIRHEAD / 17/11/2011

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01/11/111 November 2011 DIRECTOR APPOINTED MR TOWFIK HENRI AL SWAIDI

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01/11/111 November 2011 DIRECTOR APPOINTED MR JOHN ANTHONY BARNETT

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01/11/111 November 2011 DIRECTOR APPOINTED MR JAMES RUSSELL DELEON

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STACY MUIRHEAD / 21/10/2011

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1WG, UNITED KINGDOM

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RICHARD MUIRHEAD / 21/10/2011

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21/10/1121 October 2011 SECRETARY APPOINTED MR CHARL ARNO DE BEER

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED

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10/06/1110 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/06/118 June 2011 SUB-DIVISION 24/05/11

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08/06/118 June 2011 24/05/11 STATEMENT OF CAPITAL GBP 1000

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08/06/118 June 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011

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16/05/1116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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