BRAVOSOLUTION UK LIMITED
Company number 05340218 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Termination of appointment of Kevin Joseph Smith as a director on 2026-02-28 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Jeffrey Monroe Laborde as a director on 2025-10-10 · 1 page | View document |
| 14 Oct 2025 | Appointment of Lukas Rackl as a director on 2025-10-10 · 2 pages | View document |
| 14 Oct 2025 | Appointment of Andrew Charles Wright as a director on 2025-10-10 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Michael John Edwards as a director on 2025-09-17 · 1 page | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 21 Jul 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 30 Apr 2025 | Appointment of Michael John Edwards as a director on 2025-04-25 · 2 pages | View document |
| 30 Apr 2025 | Termination of appointment of Christian Schweigler as a director on 2025-04-25 · 1 page | View document |
| 6 Jul 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 22 Mar 2023 | Appointment of Mr Jeffrey Monroe Laborde as a director on 2023-03-10 · 2 pages | View document |
| 22 Mar 2023 | Termination of appointment of James Fredrick Bureau as a director on 2023-03-10 · 1 page | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON KURTZ | View document |
| 13 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 1ST FLOOR 85 LONDON WALL LONDON EC2M 7AD ENGLAND | View document |
| 12 Jun 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 · 1 page | View document |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND | View document |
| 24 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 24 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 24 Apr 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 · 1 page | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY PB SECRETARIAL SERVICES LIMITED | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM C/O C/O PINI FRANCO LLP 22-24 ELY PLACE LONDON EC1N 6TE | View document |
| 28 Jun 2018 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | View document |
| 28 Jun 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 · 1 page | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MR ROBERT BONAVITO | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MR JASON MARK KURTZ | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONINO PISANA | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO VITALETTI | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 13 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 11 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 May 2012 | Registered office address changed from , C/O Pini Franco Llp, 30 st. John's Lane, London, EC1M 4NB on 2012-05-04 · 1 page | View document |
| 4 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM C/O PINI FRANCO LLP 30 ST. JOHN'S LANE LONDON EC1M 4NB | View document |
| 16 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 16 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 01/01/2012 | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MR ANTONINO PISANA | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONINO PISANA / 15/01/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO VITALETTI / 15/01/2010 | View document |
| 24 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 15/01/2010 | View document |
| 24 Mar 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MR ANTONINO PISANA | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NADER SABBAGHIAN | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O PINI BINGHAM & PARTNERS 30 ST JOHNS LANE LONDON EC1M 4NB | View document |
| 25 Nov 2009 | Registered office address changed from , C/O Pini Bingham & Partners, 30 st Johns Lane, London, EC1M 4NB on 2009-11-25 · 1 page | View document |
| 25 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2005 | ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 24 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |