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Bravo Benefits Holdings Limited

Documents

Total Documents16
Total Pages103

Filing History

18 August 2023Second filing of Confirmation Statement dated 5 November 2022
21 December 2022Registered office address changed from Office 1 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG England to Office 4 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 21 December 2022
21 November 2022Confirmation statement made on 5 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2023
21 November 2022Statement of capital following an allotment of shares on 29 June 2022
  • GBP 4
4 November 2022Total exemption full accounts made up to 31 December 2021
7 July 2022Memorandum and Articles of Association
7 July 2022Resolutions
  • RES13 ‐ New share class created 29/06/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2022Registered office address changed from 4 Ladybank Tamworth Staffordshire B79 7NB United Kingdom to Office 1 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 31 May 2022
23 December 2021Sub-division of shares on 9 December 2021
6 December 2021Confirmation statement made on 5 November 2021 with updates
25 June 2021Cessation of Lucy Barr as a person with significant control on 25 May 2021
25 June 2021Current accounting period extended from 30 November 2021 to 31 December 2021
25 June 2021Statement of capital following an allotment of shares on 25 May 2021
  • GBP 4
25 May 2021Termination of appointment of Lucy Barr as a director on 25 May 2021
3 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-02
6 November 2020Incorporation
Statement of capital on 2020-11-06
  • GBP 3
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