BRAVOSOLUTION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Appointment of Michael John Edwards as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Termination of appointment of Christian Schweigler as a director on 2025-04-25 |
| 06/07/246 July 2024 | Full accounts made up to 2023-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Termination of appointment of James Fredrick Bureau as a director on 2023-03-10 |
| 22/03/2322 March 2023 | Appointment of Mr Jeffrey Monroe Laborde as a director on 2023-03-10 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON KURTZ |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 1ST FLOOR 85 LONDON WALL LONDON EC2M 7AD ENGLAND |
| 12/06/1912 June 2019 | Registered office address changed from , 1st Floor 85 London Wall, London, EC2M 7AD, England to 103 st. John Street London EC1M 4AS on 2019-06-12 |
| 24/04/1924 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/04/1924 April 2019 | Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England to 103 st. John Street London EC1M 4AS on 2019-04-24 |
| 24/04/1924 April 2019 | SAIL ADDRESS CREATED |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY PB SECRETARIAL SERVICES LIMITED |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM C/O C/O PINI FRANCO LLP 22-24 ELY PLACE LONDON EC1N 6TE |
| 28/06/1828 June 2018 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 28/06/1828 June 2018 | Registered office address changed from , C/O C/O Pini Franco Llp, 22-24 Ely Place, London, EC1N 6TE to 103 st. John Street London EC1M 4AS on 2018-06-28 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR ROBERT BONAVITO |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR JASON MARK KURTZ |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO VITALETTI |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONINO PISANA |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Registered office address changed from , C/O Pini Franco Llp, 30 st. John's Lane, London, EC1M 4NB on 2012-05-04 |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM C/O PINI FRANCO LLP 30 ST. JOHN'S LANE LONDON EC1M 4NB |
| 16/02/1216 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 01/01/2012 |
| 16/02/1216 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR ANTONINO PISANA |
| 24/03/1024 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO VITALETTI / 15/01/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONINO PISANA / 15/01/2010 |
| 24/03/1024 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 15/01/2010 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NADER SABBAGHIAN |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR ANTONINO PISANA |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O PINI BINGHAM & PARTNERS 30 ST JOHNS LANE LONDON EC1M 4NB |
| 25/11/0925 November 2009 | Registered office address changed from , C/O Pini Bingham & Partners, 30 st Johns Lane, London, EC1M 4NB on 2009-11-25 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | ARTICLES OF ASSOCIATION |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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