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Bruva Ltd

Documents

Total Documents51
Total Pages239

Filing History

3 April 2024Cessation of Sandra Smaldon as a person with significant control on 31 March 2024
3 April 2024Cessation of Michael James Smaldon as a person with significant control on 31 March 2024
3 April 2024Notification of a person with significant control statement
7 December 2023Confirmation statement made on 7 November 2023 with no updates
30 September 2023Micro company accounts made up to 31 December 2022
9 November 2022Confirmation statement made on 7 November 2022 with updates
30 September 2022Micro company accounts made up to 31 December 2021
10 January 2022Confirmation statement made on 7 November 2021 with updates
8 January 2022Cancellation of shares. Statement of capital on 29 September 2021
  • GBP 760,150
30 September 2021Micro company accounts made up to 31 December 2020
20 January 2021Confirmation statement made on 7 November 2020 with updates
7 December 2020Micro company accounts made up to 31 December 2019
21 January 2020Resolutions
  • RES13 ‐ Inc nom cap 19/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 January 2020Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1,060,150
3 December 2019Confirmation statement made on 7 November 2019 with no updates
30 September 2019Micro company accounts made up to 31 December 2018
21 November 2018Cessation of Sarah Louise Guest as a person with significant control on 1 November 2018
21 November 2018Confirmation statement made on 7 November 2018 with updates
22 August 2018Micro company accounts made up to 31 December 2017
24 November 2017Confirmation statement made on 7 November 2017 with no updates
24 November 2017Confirmation statement made on 7 November 2017 with no updates
26 September 2017Micro company accounts made up to 31 December 2016
26 September 2017Micro company accounts made up to 31 December 2016
18 November 2016Confirmation statement made on 7 November 2016 with updates
18 November 2016Confirmation statement made on 7 November 2016 with updates
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
26 November 2015Registered office address changed from The Old Mill Miry Lane Yeadon Leeds West Yorkshire LS19 7ER to 2 Focus Business Park Focus Way Yeadon Leeds West Yorkshire LS19 7DB on 26 November 2015
26 November 2015Director's details changed for Mr Michael James Smaldon on 26 November 2015
26 November 2015Registered office address changed from The Old Mill Miry Lane Yeadon Leeds West Yorkshire LS19 7ER to 2 Focus Business Park Focus Way Yeadon Leeds West Yorkshire LS19 7DB on 26 November 2015
26 November 2015Director's details changed for Mr Michael James Smaldon on 26 November 2015
24 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 150
24 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 150
13 October 2015Total exemption small company accounts made up to 31 December 2014
13 October 2015Total exemption small company accounts made up to 31 December 2014
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 150
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 150
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 150
6 August 2014Total exemption small company accounts made up to 31 December 2013
6 August 2014Total exemption small company accounts made up to 31 December 2013
31 July 2014Previous accounting period extended from 30 November 2013 to 31 December 2013
31 July 2014Previous accounting period extended from 30 November 2013 to 31 December 2013
22 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 150
22 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 150
22 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 150
12 June 2013Statement of capital following an allotment of shares on 14 December 2012
  • GBP 150
12 June 2013Statement of capital following an allotment of shares on 14 December 2012
  • GBP 150
12 June 2013Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 June 2013Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
7 November 2012Incorporation
7 November 2012Incorporation
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