Brave Bison Limited

Company Name	Brave Bison Limited
Company Status	Active
Company Number	07634543
Category	Private Limited Company
Incorporation Date	16 May 2011(12 years, 11 months ago)
Previous Name	Rightster Limited

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities

Directors

Director Name	Oliver Charles Green
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(9 years after company formation)
Appointment Duration	3 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mr Theodore Samuel Green
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	79-81 Borough Road London SE1 1DN

Director Name	Ms Philippa Kate Norridge
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Secretary Name	Philippa Kate Norridge
Status	Current
Appointed	04 September 2020(9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mr Dennis Richard Muirhead
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Mediator
Country of Residence	England
Correspondence Address	1 Neal Street London WC2H 9QL

Director Name	Mr Charles Stacy Muirhead
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Neal Street London WC2H 9QL

Director Name	Mr Towfik Henri Al Swaidi
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(5 months after company formation)
Appointment Duration	2 years (resigned 11 November 2013)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	1 Neal Street London WC2H 9QL

Director Name	Mr John Anthony Barnett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 September 2016)
Role	Vp Sales
Country of Residence	United Kingdom
Correspondence Address	1 Neal Street London WC2H 9QL

Director Name	Mr James Russell Deleon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(5 months after company formation)
Appointment Duration	2 years (resigned 06 November 2013)
Role	Consultant
Country of Residence	Gibraltar
Correspondence Address	1 Neal Street London WC2H 9QL

Secretary Name	Mr Charl Arno De Beer
Status	Resigned
Appointed	21 October 2011(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 2014)
Role	Company Director
Correspondence Address	1 Neal Street London WC2H 9QL

Director Name	Mr Charl Arno De Beer
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	06 June 2014(3 years after company formation)
Appointment Duration	7 months (resigned 05 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Neal Street London WC2H 9QL

Secretary Name	Mr Gerard Nicholas Cranley
Status	Resigned
Appointed	09 June 2014(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	1 Neal Street London WC2H 9QL

Director Name	Mr Michael Charles Broughton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Neal Street London WC2H 9QL

Director Name	Mr Patrick Joesph Walker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2016)
Role	CEO
Country of Residence	England
Correspondence Address	1 Neal Street London WC2H 9QL

Director Name	Mr Niall Martin Dore
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2015(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 May 2016)
Role	Cheif Finance Officer
Country of Residence	England
Correspondence Address	1 Neal Street London WC2H 9QL

Secretary Name	Niall Martin Dore
Status	Resigned
Appointed	09 September 2015(4 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 2016)
Role	Company Director
Correspondence Address	1 Neal Street London WC2H 9QL

Director Name	Mr Kevin Deeley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Neal Street London WC2H 9QL

Secretary Name	Alex Davids
Status	Resigned
Appointed	20 May 2016(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2019)
Role	Company Director
Correspondence Address	1 Neal Street London WC2H 9QL

Director Name	Mr Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2016(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Neal Street London WC2H 9QL

Director Name	Mr Kevin Deeley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(6 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Neal Street London WC2H 9QL

Director Name	Ms Claire Elizabeth Hungate
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2019)
Role	Director And Ceo
Country of Residence	United Kingdom
Correspondence Address	1 Neal Street London WC2H 9QL

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	79-81 Borough Road London SE1 1DN

Director Name	Ms Kate Maria Burns
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	79-81 Borough Road London SE1 1DN

Secretary Name	Vishal Jassal
Status	Resigned
Appointed	29 April 2019(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2020)
Role	Company Director
Correspondence Address	79-81 Borough Road London SE1 1DN

Director Name	Vishal Jassal
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(8 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 September 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	79-81 Borough Road London SE1 1DN

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2015(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 2019)
Correspondence Address	One New Change London EC4M 9AF

Contact

Website	www.rightster.com

Location

Registered Address	2 Stephen Street London W1T 1AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£325,403
Gross Profit	£71,036
Net Worth	-£1,883,014
Cash	£155,084
Current Liabilities	£2,488,285

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 3 days from now)

Charges

28 October 2013	Delivered on: 30 October 2013 Satisfied on: 26 April 2014 Persons entitled: Graham Herring Classification: A registered charge Fully Satisfied
11 October 2013	Delivered on: 15 October 2013 Satisfied on: 26 April 2014 Persons entitled: Navaho Investments Limited (Bvi) Classification: A registered charge Fully Satisfied
23 September 2013	Delivered on: 25 September 2013 Satisfied on: 26 April 2014 Persons entitled: Sorbus Holdings S.A. Classification: A registered charge Fully Satisfied
23 September 2013	Delivered on: 25 September 2013 Satisfied on: 26 April 2014 Persons entitled: Greg Lock Classification: A registered charge Fully Satisfied
23 September 2013	Delivered on: 25 September 2013 Satisfied on: 26 April 2014 Persons entitled: David Peacock Classification: A registered charge Fully Satisfied
2 July 2013	Delivered on: 11 July 2013 Satisfied on: 1 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
15 November 2012	Delivered on: 20 November 2012 Satisfied on: 26 April 2014 Persons entitled: Penta Asset Management Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
11 July 2012	Delivered on: 24 July 2012 Satisfied on: 26 April 2014 Persons entitled: Vesuvius Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery.. See image for full details. Fully Satisfied
28 October 2013	Delivered on: 30 October 2013 Satisfied on: 8 November 2013 Persons entitled: Russ Deleon Classification: A registered charge Fully Satisfied
28 October 2013	Delivered on: 30 October 2013 Satisfied on: 26 April 2014 Persons entitled: Sir Martin Broughton Classification: A registered charge Fully Satisfied
28 October 2013	Delivered on: 30 October 2013 Satisfied on: 26 April 2014 Persons entitled: Hawk Investment Holdings Limited Classification: A registered charge Fully Satisfied
28 October 2013	Delivered on: 30 October 2013 Satisfied on: 26 April 2014 Persons entitled: James Diner Classification: A registered charge Fully Satisfied
2 June 2011	Delivered on: 10 June 2011 Satisfied on: 5 December 2012 Persons entitled: Vesuvius Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 September 2021	Delivered on: 15 September 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 October 2016	Delivered on: 18 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

8 September 2020	Appointment of Ms Philippa Kate Norridge as a director on 4 September 2020 (2 pages)
8 September 2020	Termination of appointment of Vishal Jassal as a secretary on 4 September 2020 (1 page)
8 September 2020	Appointment of Philippa Kate Norridge as a secretary on 4 September 2020 (2 pages)
8 September 2020	Termination of appointment of Vishal Jassal as a director on 4 September 2020 (1 page)
28 July 2020	Appointment of Mr Theodore Samuel Green as a director on 28 July 2020 (2 pages)
14 July 2020	Termination of appointment of Kate Maria Burns as a director on 11 June 2020 (1 page)
8 July 2020	Full accounts made up to 31 December 2019 (43 pages)
10 June 2020	Appointment of Oliver Charles Green as a director on 10 June 2020 (2 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
27 February 2020	Appointment of Vishal Jassal as a director on 27 February 2020 (2 pages)
11 February 2020	Termination of appointment of Paul Alexander Campbell-White as a director on 4 February 2020 (1 page)
22 November 2019	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 29 October 2019 (1 page)
1 October 2019	Director's details changed for Ms Kate Maria Burns on 1 October 2019 (2 pages)
1 October 2019	Registered office address changed from 1 Neal Street London WC2H 9QL England to 79-81 Borough Road London SE1 1DN on 1 October 2019 (1 page)
1 October 2019	Secretary's details changed for Vishal Jassal on 1 October 2019 (1 page)
1 October 2019	Change of details for Brave Bison Group Plc as a person with significant control on 1 October 2019 (2 pages)
31 May 2019	Full accounts made up to 31 December 2018 (39 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
9 May 2019	Appointment of Ms Kate Maria Burns as a director on 3 April 2019 (2 pages)
9 May 2019	Appointment of Vishal Jassal as a secretary on 29 April 2019 (2 pages)
9 May 2019	Termination of appointment of Alex Davids as a secretary on 16 April 2019 (1 page)
9 May 2019	Termination of appointment of Claire Elizabeth Hungate as a director on 3 April 2019 (1 page)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
2 May 2018	Amended full accounts made up to 31 December 2017 (28 pages)
19 April 2018	Full accounts made up to 31 December 2017 (28 pages)
2 November 2017	Appointment of Claire Elizabeth Hungate as a director on 20 September 2017 (2 pages)
2 November 2017	Appointment of Paul Campbell-White as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Paul Campbell-White as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Claire Elizabeth Hungate as a director on 20 September 2017 (2 pages)
20 September 2017	Termination of appointment of Ashley Calder Mackenzie as a director on 19 September 2017 (1 page)
20 September 2017	Termination of appointment of Kevin Deeley as a director on 15 September 2017 (1 page)
20 September 2017	Termination of appointment of Ashley Calder Mackenzie as a director on 19 September 2017 (1 page)
20 September 2017	Termination of appointment of Kevin Deeley as a director on 15 September 2017 (1 page)
20 September 2017	Termination of appointment of Kevin Deeley as a director on 15 September 2017 (1 page)
20 September 2017	Termination of appointment of Kevin Deeley as a director on 15 September 2017 (1 page)
18 July 2017	Appointment of Kevin Deeley as a director on 26 June 2017 (3 pages)
18 July 2017	Appointment of Kevin Deeley as a director on 26 June 2017 (3 pages)
16 May 2017	Register(s) moved to registered inspection location One New Change London EC4M 9AF (1 page)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Register(s) moved to registered inspection location One New Change London EC4M 9AF (1 page)
8 May 2017	Full accounts made up to 31 December 2016 (30 pages)
8 May 2017	Full accounts made up to 31 December 2016 (30 pages)
18 October 2016	Registration of charge 076345430014, created on 12 October 2016 (27 pages)
18 October 2016	Registration of charge 076345430014, created on 12 October 2016 (27 pages)
3 October 2016	Termination of appointment of John Anthony Barnett as a director on 21 September 2016 (1 page)
3 October 2016	Termination of appointment of John Anthony Barnett as a director on 21 September 2016 (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (28 pages)
17 September 2016	Full accounts made up to 31 December 2015 (28 pages)
1 September 2016	Appointment of Ashley Calder Mackenzie as a director on 25 August 2016 (2 pages)
1 September 2016	Appointment of Ashley Calder Mackenzie as a director on 25 August 2016 (2 pages)
18 August 2016	Termination of appointment of Patrick Joesph Walker as a director on 15 June 2016 (1 page)
18 August 2016	Termination of appointment of Patrick Joesph Walker as a director on 15 June 2016 (1 page)
20 May 2016	Appointment of Kevin Deeley as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Alex Davids as a secretary on 20 May 2016 (2 pages)
20 May 2016	Appointment of Kevin Deeley as a director on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Niall Martin Dore as a secretary on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Niall Martin Dore as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Niall Martin Dore as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Niall Martin Dore as a secretary on 20 May 2016 (1 page)
20 May 2016	Appointment of Alex Davids as a secretary on 20 May 2016 (2 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6,734,047 (5 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6,734,047 (5 pages)
27 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-26 (2 pages)
27 April 2016	Change of name notice (2 pages)
27 April 2016	Change of name notice (2 pages)
27 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-26 (2 pages)
14 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2016	Consolidation of shares on 11 February 2016 (5 pages)
14 March 2016	Consolidation of shares on 11 February 2016 (5 pages)
4 March 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 6,734,046.77 (4 pages)
4 March 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 6,734,046.77 (4 pages)
4 February 2016	Termination of appointment of Charles Stacy Muirhead as a director on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Charles Stacy Muirhead as a director on 4 February 2016 (1 page)
19 November 2015	Termination of appointment of Michael Charles Broughton as a director on 16 November 2015 (1 page)
19 November 2015	Termination of appointment of Michael Charles Broughton as a director on 16 November 2015 (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (24 pages)
21 September 2015	Full accounts made up to 31 December 2014 (24 pages)
15 September 2015	Second filing of AR01 previously delivered to Companies House made up to 16 May 2015 (19 pages)
15 September 2015	Second filing of AR01 previously delivered to Companies House made up to 16 May 2015 (19 pages)
11 September 2015	Termination of appointment of Gerard Nicholas Cranley as a secretary on 9 September 2015 (1 page)
11 September 2015	Appointment of Niall Martin Dore as a secretary on 9 September 2015 (2 pages)
11 September 2015	Register inspection address has been changed to One New Change London EC4M 9AF (1 page)
11 September 2015	Register(s) moved to registered inspection location One New Change London EC4M 9AF (1 page)
11 September 2015	Termination of appointment of Gerard Nicholas Cranley as a secretary on 9 September 2015 (1 page)
11 September 2015	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 September 2015 (2 pages)
11 September 2015	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 September 2015 (2 pages)
11 September 2015	Register inspection address has been changed to One New Change London EC4M 9AF (1 page)
11 September 2015	Appointment of Niall Martin Dore as a secretary on 9 September 2015 (2 pages)
11 September 2015	Register(s) moved to registered inspection location One New Change London EC4M 9AF (1 page)
16 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 23,034,813.71 (17 pages)
16 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 23,034,813.71 Statement of capital on 2015-09-15 GBP 6,734,046 ANNOTATION Clarification a second filing AR01 was registered on 15/09/15. (18 pages)
16 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 23,034,813.71 Statement of capital on 2015-09-15 GBP 6,734,046 ANNOTATION Clarification a second filing AR01 was registered on 15/09/15. (18 pages)
22 April 2015	Appointment of Niall Martin Dore as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Niall Martin Dore as a director on 22 April 2015 (2 pages)
1 April 2015	Satisfaction of charge 076345430004 in full (1 page)
1 April 2015	Satisfaction of charge 076345430004 in full (1 page)
18 February 2015	Appointment of Mr Patrick Joesph Walker as a director on 6 February 2015 (2 pages)
18 February 2015	Appointment of Mr Patrick Joesph Walker as a director on 6 February 2015 (2 pages)
18 February 2015	Appointment of Mr Patrick Joesph Walker as a director on 6 February 2015 (2 pages)
17 February 2015	Appointment of Mr Michael Charles Broughton as a director on 6 February 2015 (2 pages)
17 February 2015	Appointment of Mr Michael Charles Broughton as a director on 6 February 2015 (2 pages)
17 February 2015	Appointment of Mr Michael Charles Broughton as a director on 6 February 2015 (2 pages)
15 January 2015	Termination of appointment of Charl Arno De Beer as a director on 5 January 2015 (1 page)
15 January 2015	Termination of appointment of Charl Arno De Beer as a director on 5 January 2015 (1 page)
15 January 2015	Termination of appointment of Charl Arno De Beer as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Dennis Richard Muirhead as a director on 11 November 2013 (1 page)
6 January 2015	Termination of appointment of Dennis Richard Muirhead as a director on 11 November 2013 (1 page)
19 December 2014	Full accounts made up to 31 December 2013 (27 pages)
19 December 2014	Full accounts made up to 31 December 2013 (27 pages)
6 September 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 23,034,813.71 (16 pages)
6 September 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 23,034,813.71 (16 pages)
12 August 2014	Appointment of Mr Charl Arno De Beer as a director on 6 June 2014 (2 pages)
12 August 2014	Termination of appointment of Charl Arno De Beer as a secretary on 9 June 2014 (1 page)
12 August 2014	Termination of appointment of Charl Arno De Beer as a secretary on 9 June 2014 (1 page)
12 August 2014	Termination of appointment of Charl Arno De Beer as a secretary on 9 June 2014 (1 page)
12 August 2014	Appointment of Mr Charl Arno De Beer as a director on 6 June 2014 (2 pages)
12 August 2014	Appointment of Mr Gerard Nicholas Cranley as a secretary on 9 June 2014 (2 pages)
12 August 2014	Termination of appointment of James Russell Deleon as a director on 6 November 2013 (1 page)
12 August 2014	Appointment of Mr Gerard Nicholas Cranley as a secretary on 9 June 2014 (2 pages)
12 August 2014	Termination of appointment of Towfik Henri Al Swaidi as a director on 11 November 2013 (1 page)
12 August 2014	Termination of appointment of James Russell Deleon as a director on 6 November 2013 (1 page)
12 August 2014	Termination of appointment of Towfik Henri Al Swaidi as a director on 11 November 2013 (1 page)
12 August 2014	Appointment of Mr Charl Arno De Beer as a director on 6 June 2014 (2 pages)
12 August 2014	Termination of appointment of James Russell Deleon as a director on 6 November 2013 (1 page)
12 August 2014	Appointment of Mr Gerard Nicholas Cranley as a secretary on 9 June 2014 (2 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 June 2014	Registered office address changed from , 5th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from 5Th Floor 33 Cavendish Square London W1G 0PW United Kingdom on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from , 5th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom on 27 June 2014 (1 page)
26 April 2014	Satisfaction of charge 076345430011 in full (4 pages)
26 April 2014	Satisfaction of charge 076345430009 in full (4 pages)
26 April 2014	Satisfaction of charge 076345430006 in full (4 pages)
26 April 2014	Satisfaction of charge 076345430010 in full (4 pages)
26 April 2014	Satisfaction of charge 076345430008 in full (4 pages)
26 April 2014	Satisfaction of charge 2 in full (4 pages)
26 April 2014	Satisfaction of charge 076345430007 in full (4 pages)
26 April 2014	Satisfaction of charge 2 in full (4 pages)
26 April 2014	Satisfaction of charge 076345430010 in full (4 pages)
26 April 2014	Satisfaction of charge 076345430005 in full (4 pages)
26 April 2014	Satisfaction of charge 076345430012 in full (4 pages)
26 April 2014	Satisfaction of charge 076345430012 in full (4 pages)
26 April 2014	Satisfaction of charge 076345430011 in full (4 pages)
26 April 2014	Satisfaction of charge 076345430007 in full (4 pages)
26 April 2014	Satisfaction of charge 3 in full (4 pages)
26 April 2014	Satisfaction of charge 076345430006 in full (4 pages)
26 April 2014	Satisfaction of charge 076345430005 in full (4 pages)
26 April 2014	Satisfaction of charge 076345430008 in full (4 pages)
26 April 2014	Satisfaction of charge 3 in full (4 pages)
26 April 2014	Satisfaction of charge 076345430009 in full (4 pages)
27 February 2014	Auditor's resignation (1 page)
27 February 2014	Auditor's resignation (1 page)
25 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan to c muirhead of Â£189,294 08/11/2013 RES14 ‐ Cap - Â£6711,737.02 bonus issue - 66,633,332,667 08/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 6,715,094.5642 (6 pages)
25 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 6,715,094.5642 (6 pages)
25 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 6,734,046.220534 (6 pages)
25 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan to c muirhead of Â£189,294 08/11/2013 RES14 ‐ Cap - Â£6711,737.02 bonus issue - 66,633,332,667 08/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 6,734,046.220534 (6 pages)
18 November 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
18 November 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
8 November 2013	Satisfaction of charge 076345430013 in full (4 pages)
8 November 2013	Satisfaction of charge 076345430013 in full (4 pages)
30 October 2013	Registration of charge 076345430010 (35 pages)
30 October 2013	Registration of charge 076345430010 (35 pages)
30 October 2013	Registration of charge 076345430012 (35 pages)
30 October 2013	Registration of charge 076345430009 (35 pages)
30 October 2013	Registration of charge 076345430011 (35 pages)
30 October 2013	Registration of charge 076345430012 (35 pages)
30 October 2013	Registration of charge 076345430011 (35 pages)
30 October 2013	Registration of charge 076345430013 (35 pages)
30 October 2013	Registration of charge 076345430013 (35 pages)
30 October 2013	Registration of charge 076345430009 (35 pages)
25 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 3,357.547282 (6 pages)
25 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 3,357.547282 (6 pages)
15 October 2013	Registration of charge 076345430008 (35 pages)
15 October 2013	Registration of charge 076345430008 (35 pages)
25 September 2013	Registration of charge 076345430007 (35 pages)
25 September 2013	Registration of charge 076345430005 (35 pages)
25 September 2013	Registration of charge 076345430006 (35 pages)
25 September 2013	Registration of charge 076345430007 (35 pages)
25 September 2013	Registration of charge 076345430005 (35 pages)
25 September 2013	Registration of charge 076345430006 (35 pages)
25 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (9 pages)
25 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (9 pages)
11 July 2013	Registration of charge 076345430004 (6 pages)
11 July 2013	Registration of charge 076345430004 (6 pages)
4 April 2013	Full accounts made up to 31 March 2012 (14 pages)
4 April 2013	Full accounts made up to 31 March 2012 (14 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
5 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
5 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
20 November 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
26 September 2012	Annual return made up to 16 May 2012 with a full list of shareholders (9 pages)
26 September 2012	Annual return made up to 16 May 2012 with a full list of shareholders (9 pages)
20 September 2012	Registered office address changed from C/O Charl De Beer Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom on 20 September 2012 (1 page)
20 September 2012	Registered office address changed from , C/O Charl De Beer, Gilmoora House 57-61, Mortimer Street, London, W1W 8HS, United Kingdom on 20 September 2012 (1 page)
20 September 2012	Registered office address changed from , C/O Charl De Beer, Gilmoora House 57-61, Mortimer Street, London, W1W 8HS, United Kingdom on 20 September 2012 (1 page)
24 July 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date from 21/03/2012 and 01/05/2012. (12 pages)
19 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date from 21/03/2012 and 01/05/2012. (12 pages)
26 June 2012	Consolidation of shares on 17 October 2011 (5 pages)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
26 June 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,347.3073 ANNOTATION A second filed SH01 was registered on 19/07/2012. (10 pages)
26 June 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,347.3073 ANNOTATION A second filed SH01 was registered on 19/07/2012. (10 pages)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
26 June 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,347.3073 ANNOTATION A second filed SH01 was registered on 19/07/2012. (10 pages)
26 June 2012	Consolidation of shares on 17 October 2011 (5 pages)
20 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages)
20 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages)
17 November 2011	Director's details changed for Mr Dennis Richard Muirhead on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Dennis Richard Muirhead on 17 November 2011 (2 pages)
1 November 2011	Appointment of Mr Towfik Henri Al Swaidi as a director (2 pages)
1 November 2011	Appointment of Mr John Anthony Barnett as a director (2 pages)
1 November 2011	Appointment of Mr John Anthony Barnett as a director (2 pages)
1 November 2011	Appointment of Mr Towfik Henri Al Swaidi as a director (2 pages)
1 November 2011	Appointment of Mr James Russell Deleon as a director (2 pages)
1 November 2011	Appointment of Mr James Russell Deleon as a director (2 pages)
21 October 2011	Appointment of Mr Charl Arno De Beer as a secretary (1 page)
21 October 2011	Director's details changed for Mr Dennis Richard Muirhead on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mr Charles Stacy Muirhead on 21 October 2011 (2 pages)
21 October 2011	Termination of appointment of Neptune Secretaries Limited as a secretary (1 page)
21 October 2011	Registered office address changed from , 95 the Promenade, Cheltenham, Gloucestershire, GL50 1WG, United Kingdom on 21 October 2011 (1 page)
21 October 2011	Termination of appointment of Neptune Secretaries Limited as a secretary (1 page)
21 October 2011	Director's details changed for Mr Charles Stacy Muirhead on 21 October 2011 (2 pages)
21 October 2011	Registered office address changed from , 95 the Promenade, Cheltenham, Gloucestershire, GL50 1WG, United Kingdom on 21 October 2011 (1 page)
21 October 2011	Director's details changed for Mr Dennis Richard Muirhead on 21 October 2011 (2 pages)
21 October 2011	Appointment of Mr Charl Arno De Beer as a secretary (1 page)
21 October 2011	Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG United Kingdom on 21 October 2011 (1 page)
10 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 June 2011	Sub-division of shares on 24 May 2011 (6 pages)
8 June 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
8 June 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
8 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 1,000 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 1,000 (4 pages)
8 June 2011	Sub-division of shares on 24 May 2011 (6 pages)
16 May 2011	Incorporation (24 pages)
16 May 2011	Incorporation (24 pages)

Brave Bison Limited

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