BRAVE NEW SPIRITS LTD

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Company Documents

DateDescription
31/08/2531 August 2025 NewFull accounts made up to 2024-08-31

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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05/06/255 June 2025 Appointment of Mr Danny Maclennan as a director on 2025-06-01

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25/03/2525 March 2025 Registered office address changed from Unit 54, Corinium House Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX England to Unit 254, Corinium House Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to Unit 54, Corinium House Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX on 2025-03-25

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31/01/2531 January 2025 Registered office address changed from C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2025-01-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-07 with updates

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14/06/2414 June 2024 Registration of charge 128024640007, created on 2024-06-12

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10/06/2410 June 2024 Satisfaction of charge 128024640003 in full

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10/06/2410 June 2024 Satisfaction of charge 128024640002 in full

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07/06/247 June 2024 Registration of charge 128024640005, created on 2024-06-05

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07/06/247 June 2024 Registration of charge 128024640004, created on 2024-06-05

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07/06/247 June 2024 Registration of charge 128024640006, created on 2024-06-05

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31/05/2431 May 2024 Full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-07 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/10/2231 October 2022 Registration of charge 128024640003, created on 2022-10-20

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2022-02-22

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25/03/2225 March 2022 Change of details for Mr Adam Andrzej Hochul as a person with significant control on 2022-02-22

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25/03/2225 March 2022 Change of details for Mr Alexander Springensguth as a person with significant control on 2022-02-22

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-08-31

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22/10/2122 October 2021 Registration of charge 128024640001, created on 2021-10-13

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Certificate of change of name

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10/08/2010 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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