BRAVISSIMO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-10 with updates |
| 22/04/2522 April 2025 | Termination of appointment of Leanne Cahill as a director on 2025-04-16 |
| 18/10/2418 October 2024 | Group of companies' accounts made up to 2023-10-31 |
| 08/10/248 October 2024 | Notification of Wacoal Europe Ltd as a person with significant control on 2024-09-26 |
| 08/10/248 October 2024 | Cessation of Jonathan Michael Tremellen as a person with significant control on 2024-09-26 |
| 08/10/248 October 2024 | Cessation of Sarah Jane Tremellen as a person with significant control on 2024-09-26 |
| 08/10/248 October 2024 | Current accounting period extended from 2024-10-31 to 2025-03-31 |
| 07/10/247 October 2024 | Appointment of Mr Geoffrey Michael Embley as a director on 2024-09-26 |
| 07/10/247 October 2024 | Termination of appointment of Jonathan Michael Tremellen as a secretary on 2024-09-26 |
| 07/10/247 October 2024 | Termination of appointment of Sarah Jane Tremellen as a director on 2024-09-26 |
| 07/10/247 October 2024 | Termination of appointment of Jonathan Michael Tremellen as a director on 2024-09-26 |
| 07/10/247 October 2024 | Registered office address changed from Bravissimo Hq 1 Athena Drive Tachbrook Park Warwick CV34 6RQ England to The Corsetry Factory Rothwell Road Desborough Northamptonshire NN14 2PG on 2024-10-07 |
| 07/10/247 October 2024 | Appointment of Mr Vaughan Peter Waylett as a director on 2024-09-26 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 18/04/2418 April 2024 | Satisfaction of charge 108601120001 in full |
| 20/02/2420 February 2024 | Change of details for Mrs Sarah Jane Tremellen as a person with significant control on 2017-11-01 |
| 20/02/2420 February 2024 | Change of details for Mr Jonathan Michael Tremellen as a person with significant control on 2017-11-01 |
| 01/08/231 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 30/05/2330 May 2023 | Secretary's details changed for Jonathan Michael Tremellen on 2023-05-30 |
| 30/05/2330 May 2023 | Director's details changed for Mr Jonathan Michael Tremellen on 2023-05-30 |
| 30/05/2330 May 2023 | Director's details changed for Mrs Sarah Jane Tremellen on 2023-05-30 |
| 09/12/229 December 2022 | Registered office address changed from Imperial Court Holly Walk Leamington Spa Warwickshire CV32 4YB United Kingdom to Bravissimo Hq 1 Athena Drive Tachbrook Park Warwick CV34 6RQ on 2022-12-09 |
| 18/05/2218 May 2022 | Group of companies' accounts made up to 2021-10-31 |
| 07/08/217 August 2021 | Group of companies' accounts made up to 2020-10-31 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 15/04/1915 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108601120001 |
| 12/12/1712 December 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 49502 |
| 30/10/1730 October 2017 | CURREXT FROM 31/07/2018 TO 31/10/2018 |
| 11/07/1711 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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