Brave Bison Group Plc

Company Name	Brave Bison Group Plc
Company Status	Active
Company Number	08754680
Category	Public Limited Company
Incorporation Date	30 October 2013(10 years, 6 months ago)
Previous Name	Rightster Group Plc

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	20 December 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Ms Philippa Kate Norridge
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mr Matthew John Law
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Secretary Name	Philippa Kate Norridge
Status	Current
Appointed	04 September 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
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	06 May 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mr Gordon Haig Brough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mr Charl Arno De Beer
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Neal Street London WC2H 9QL

Director Name	Mr Charles Stacy Muirhead
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Neal Street London WC2H 9QL

Director Name	Mr John Antony Barnett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Neal Street London WC2H 9QL

Secretary Name	Gerard Cranley
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Third Floor 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	12 November 2013(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 16 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Neal Street London WC2H 9QL

Director Name	Mark Stephen Lieberman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2013(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 16 November 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Third Floor 1 Neal Street London WC2H 9QL

Director Name	David Carr Mathewson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 16 November 2015)
Role	Non Executive Director
Country of Residence	Spain
Correspondence Address	Third Floor 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	05 January 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Third Floor 1 Neal Street London WC2H 9QL

Director Name	Patrick Joseph Walker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Third Floor 1 Neal Street London WC2H 9QL

Secretary Name	Niall Martin Dore
Status	Resigned
Appointed	09 September 2015(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 2016)
Role	Company Director
Correspondence Address	Third Floor 1 Neal Street London WC2H 9QL

Director Name	Mr Richard Charles Mansell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 21 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 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	16 November 2015(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Neal Street London WC2H 9QL

Director Name	Mr Mark Cranmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Neal Street London WC2H 9QL

Director Name	Sir Robin William Miller
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	79-81 Borough Road London SE1 1DN

Director Name	Mr Kevin Deeley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Third Floor 1 Neal Street London WC2H 9QL

Secretary Name	Alex Davids
Status	Resigned
Appointed	20 May 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2019)
Role	Company Director
Correspondence Address	Third Floor 1 Neal Street London WC2H 9QL

Director Name	Paul Valen Marshall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2020)
Role	Chartered Accountant / Managing Director
Country of Residence	England
Correspondence Address	79-81 Borough Road London SE1 1DN

Director Name	Ms Claire Elizabeth Hungate
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2019)
Role	Director And Ceo
Country of Residence	United Kingdom
Correspondence Address	Third Floor 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	26 October 2017(3 years, 12 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	06 July 2018(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 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(5 years, 6 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	Ms Miriam Therese Mulcahy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2019(5 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 January 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	79-81 Borough Road London SE1 1DN

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2015(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 2019)
Correspondence Address	One New Change London EC4M 9AF

Contact

Website	rightster.com
Email address	[email protected]

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	2013
Turnover	£6,163,552
Gross Profit	£633,623
Net Worth	£10,355,743
Cash	£12,719,074
Current Liabilities	£4,939,462

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

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

3 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
3 November 2020	Withdrawal of a person with significant control statement on 3 November 2020 (2 pages)
3 November 2020	Notification of Tangent Marketing Services Limited as a person with significant control on 16 April 2020 (2 pages)
30 October 2020	Statement of capital following an allotment of shares on 28 April 2020 GBP 612,821.228 (3 pages)
14 September 2020	Termination of appointment of Vishal Jassal as a secretary on 4 September 2020 (1 page)
14 September 2020	Appointment of Philippa Kate Norridge as a secretary on 4 September 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	Group of companies' accounts made up to 31 December 2019 (78 pages)
1 July 2020	Resolutions RES13 ‐ Directors and the auditors thereon be receive and adopted 17/06/2020 (3 pages)
6 March 2020	Appointment of Mr Matthew John Law as a director on 17 February 2020 (2 pages)
11 February 2020	Termination of appointment of Paul Alexander Campbell-White as a director on 4 February 2020 (1 page)
11 February 2020	Appointment of Ms Philippa Kate Norridge as a director on 5 February 2020 (2 pages)
4 February 2020	Termination of appointment of Miriam Therese Mulcahy as a director on 31 January 2020 (1 page)
4 February 2020	Termination of appointment of Paul Valen Marshall as a director on 20 January 2020 (1 page)
9 January 2020	Termination of appointment of Robin William Miller as a director on 31 December 2019 (1 page)
8 January 2020	Appointment of Oliver Charles Green as a director on 20 December 2019 (2 pages)
22 November 2019	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 29 October 2019 (1 page)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
1 October 2019	Registered office address changed from Third Floor 1 Neal Street London WC2H 9QL 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	Director's details changed for Ms Kate Maria Burns on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Paul Valen Marshall on 1 October 2019 (2 pages)
16 September 2019	Appointment of Ms Miriam Therese Mulcahy as a director on 1 August 2019 (2 pages)
8 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/06/2018 (3 pages)
8 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/06/2019 (3 pages)
3 July 2019	Statement of capital following an allotment of shares on 3 July 2019 GBP 608,735.511 (3 pages)
1 July 2019	Group of companies' accounts made up to 31 December 2018 (77 pages)
9 May 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 606,344.223 (3 pages)
9 May 2019	Termination of appointment of Claire Elizabeth Hungate as a director on 3 April 2019 (1 page)
9 May 2019	Termination of appointment of Alex Davids as a secretary on 16 April 2019 (1 page)
9 May 2019	Appointment of Vishal Jassal as a secretary on 29 April 2019 (2 pages)
13 March 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 605,505.287 (3 pages)
9 November 2018	Statement of capital following an allotment of shares on 12 October 2018 GBP 576,140.03 (3 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
17 August 2018	Statement of capital following an allotment of shares on 2 August 2018 GBP 574,760.641 (3 pages)
12 July 2018	Appointment of Ms Kate Maria Burns as a director on 6 July 2018 (2 pages)
20 June 2018	Termination of appointment of Mark Cranmer as a director on 13 June 2018 (1 page)
3 May 2018	Group of companies' accounts made up to 31 December 2017 (74 pages)
2 November 2017	Appointment of Paul Campbell-White as a director on 26 October 2017 (2 pages)
2 November 2017	Appointment of Paul Campbell-White as a director on 26 October 2017 (2 pages)
2 November 2017	Register(s) moved to registered inspection location One New Change London EC4M 9AF (1 page)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 November 2017	Register(s) moved to registered inspection location One New Change London EC4M 9AF (1 page)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 573,909.228 (3 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	Statement of capital following an allotment of shares on 20 September 2017 GBP 573,909.228 (3 pages)
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)
6 September 2017	Appointment of Claire Elizabeth Hungate as a director on 1 August 2017 (2 pages)
6 September 2017	Appointment of Claire Elizabeth Hungate as a director on 1 August 2017 (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2017	Group of companies' accounts made up to 31 December 2016 (69 pages)
8 May 2017	Group of companies' accounts made up to 31 December 2016 (69 pages)
14 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 571,778,124 (4 pages)
14 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 571,778,124 (4 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
25 October 2016	Termination of appointment of Richard Charles Mansell as a director on 21 October 2016 (1 page)
25 October 2016	Statement of capital following an allotment of shares on 23 September 2016 GBP 571,627.124 (4 pages)
25 October 2016	Termination of appointment of Richard Charles Mansell as a director on 21 October 2016 (1 page)
25 October 2016	Statement of capital following an allotment of shares on 23 September 2016 GBP 571,627.124 (4 pages)
18 October 2016	Registration of charge 087546800001, created on 12 October 2016 (27 pages)
18 October 2016	Registration of charge 087546800001, created on 12 October 2016 (27 pages)
4 October 2016	Appointment of Paul Valen Marshall as a director on 21 September 2016 (2 pages)
4 October 2016	Appointment of Paul Valen Marshall as a director on 21 September 2016 (2 pages)
3 October 2016	Termination of appointment of John Antony Barnett as a director on 21 September 2016 (1 page)
3 October 2016	Termination of appointment of John Antony Barnett as a director on 21 September 2016 (1 page)
18 August 2016	Termination of appointment of Patrick Joseph Walker as a director on 15 June 2016 (1 page)
18 August 2016	Termination of appointment of Patrick Joseph Walker as a director on 15 June 2016 (1 page)
10 August 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 571,478.124 (4 pages)
10 August 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 571,478.124 (4 pages)
13 June 2016	Group of companies' accounts made up to 31 December 2015 (73 pages)
13 June 2016	Group of companies' accounts made up to 31 December 2015 (73 pages)
20 May 2016	Termination of appointment of Niall Martin Dore as a secretary on 20 May 2016 (1 page)
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	Appointment of Alex Davids as a secretary on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Niall Martin Dore as a director on 20 May 2016 (1 page)
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 director on 20 May 2016 (1 page)
9 May 2016	Change of name notice (2 pages)
9 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-09 (2 pages)
9 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-09 (2 pages)
9 May 2016	Change of name notice (2 pages)
19 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 569,535.226 (5 pages)
19 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 569,535.226 (5 pages)
10 March 2016	Statement of capital following an allotment of shares on 7 July 2015 GBP 569,143.635 (4 pages)
10 March 2016	Statement of capital following an allotment of shares on 7 July 2015 GBP 569,143.635 (4 pages)
20 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 569,143.635 (5 pages)
19 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 569,143.635 (5 pages)
14 December 2015	Statement of capital following an allotment of shares on 19 November 2015 GBP 369,143.635 (5 pages)
14 December 2015	Statement of capital following an allotment of shares on 19 November 2015 GBP 369,143.635 (5 pages)
2 December 2015	Annual return made up to 30 October 2015 no member list Statement of capital on 2015-12-02 GBP 367,616.752 (19 pages)
2 December 2015	Annual return made up to 30 October 2015 no member list Statement of capital on 2015-12-02 GBP 367,616.752 (19 pages)
19 November 2015	Appointment of Mark Cranmer as a director on 16 November 2015 (2 pages)
19 November 2015	Termination of appointment of Michael Charles Broughton as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of Mr Ashley Calder Mackenzie as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of Mark Cranmer as a director on 16 November 2015 (2 pages)
19 November 2015	Termination of appointment of Michael Charles Broughton as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of Robert William Miller as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of Robert William Miller as a director on 16 November 2015 (2 pages)
19 November 2015	Termination of appointment of Mark Stephen Lieberman as a director on 16 November 2015 (1 page)
19 November 2015	Termination of appointment of David Carr Mathewson as a director on 16 November 2015 (1 page)
19 November 2015	Termination of appointment of David Carr Mathewson as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of Mr Richard Charles Mansell as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of Mr Richard Charles Mansell as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of Mr Ashley Calder Mackenzie as a director on 16 November 2015 (2 pages)
19 November 2015	Termination of appointment of Mark Stephen Lieberman as a director on 16 November 2015 (1 page)
24 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 367,616.752 (5 pages)
24 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 367,616.752 (5 pages)
9 September 2015	Appointment of Niall Martin Dore as a secretary on 9 September 2015 (2 pages)
9 September 2015	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 September 2015 (2 pages)
9 September 2015	Register(s) moved to registered inspection location One New Change London EC4M 9AF (1 page)
9 September 2015	Appointment of Niall Martin Dore as a secretary on 9 September 2015 (2 pages)
9 September 2015	Termination of appointment of Gerard Cranley as a secretary on 9 September 2015 (1 page)
9 September 2015	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 September 2015 (2 pages)
9 September 2015	Register(s) moved to registered inspection location One New Change London EC4M 9AF (1 page)
9 September 2015	Termination of appointment of Gerard Cranley as a secretary on 9 September 2015 (1 page)
9 September 2015	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HE8 0GA to One New Change London EC4M 9AF (1 page)
9 September 2015	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HE8 0GA to One New Change London EC4M 9AF (1 page)
21 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 361,412.83 (4 pages)
21 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 361,412.83 (4 pages)
21 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 361,412.83 (4 pages)
13 August 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 222,960.607 (4 pages)
13 August 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 222,960.607 (4 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (81 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (81 pages)
1 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs & auds re-app 24/06/2015 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 222,349.499 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 222,349.499 (4 pages)
9 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (65 pages)
10 May 2015	Termination of appointment of Charles Stacy Muirhead as a director on 7 May 2015 (1 page)
10 May 2015	Termination of appointment of Charles Stacy Muirhead as a director on 7 May 2015 (1 page)
10 May 2015	Termination of appointment of Charles Stacy Muirhead as a director on 7 May 2015 (1 page)
8 May 2015	Appointment of Patrick Joseph Walker as a director on 23 April 2015 (3 pages)
8 May 2015	Appointment of Patrick Joseph Walker as a director on 23 April 2015 (3 pages)
24 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 194,480.60 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 194,480.60 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 194,246.91 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 194,246.91 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 194,246.91 (4 pages)
24 February 2015	Termination of appointment of Charl Arno De Beer as a director on 5 January 2015 (2 pages)
24 February 2015	Appointment of Niall Martin Dore as a director on 5 January 2015 (3 pages)
24 February 2015	Appointment of Niall Martin Dore as a director on 5 January 2015 (3 pages)
24 February 2015	Appointment of Niall Martin Dore as a director on 5 January 2015 (3 pages)
24 February 2015	Termination of appointment of Charl Arno De Beer as a director on 5 January 2015 (2 pages)
24 February 2015	Termination of appointment of Charl Arno De Beer as a director on 5 January 2015 (2 pages)
12 January 2015	Statement of capital following an allotment of shares on 15 September 2014 GBP 66,367,014.96 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 15 September 2014 GBP 66,367,014.96 (4 pages)
9 January 2015	Statement of capital following an allotment of shares on 21 November 2014 GBP 66,365,308.36 (4 pages)
9 January 2015	Statement of capital following an allotment of shares on 21 November 2014 GBP 66,365,308.36 (4 pages)
19 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 66,325,988.76 (18 pages)
19 December 2014	Register inspection address has been changed to Northern House Woodsome Park Fenay Bridge Huddersfield HE8 0GA (2 pages)
19 December 2014	Register inspection address has been changed to Northern House Woodsome Park Fenay Bridge Huddersfield HE8 0GA (2 pages)
19 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 66,325,988.76 (18 pages)
19 December 2014	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield HE8 0GA (2 pages)
19 December 2014	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield HE8 0GA (2 pages)
1 September 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 6,852,874.7314 (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 6,777,874.7314 (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 6,776,924.6114 (4 pages)
1 September 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 192,874.798 (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 6,852,874.7314 (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 6,777,874.7314 (4 pages)
1 September 2014	Purchase of own shares. (3 pages)
1 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 September 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 6,783,638.7314 (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 6,776,924.6114 (4 pages)
1 September 2014	Purchase of own shares. (3 pages)
1 September 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 6,783,638.7314 (4 pages)
1 September 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 192,874.798 (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 6,777,874.7314 (4 pages)
31 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 193,065,367 (4 pages)
31 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 193,065,367 (4 pages)
31 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 193,065,367 (4 pages)
1 July 2014	Registered office address changed from Third Floor 1 Neal Street London WC2H 9QL on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from Third Floor 1 Neal Street London WC2H 9QL on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from Third Floor 1 Neal Street London WC2H 9QL on 1 July 2014 (2 pages)
27 June 2014	Registered office address changed from 5Th Floor 33 Cavendish Square London W1G 0PW on 27 June 2014 (2 pages)
27 June 2014	Registered office address changed from 5Th Floor 33 Cavendish Square London W1G 0PW on 27 June 2014 (2 pages)
25 June 2014	Resolutions RES13 ‐ Company business 10/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
25 June 2014	Resolutions RES13 ‐ Company business 10/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
23 May 2014	Group of companies' accounts made up to 31 December 2013 (71 pages)
23 May 2014	Group of companies' accounts made up to 31 December 2013 (71 pages)
12 March 2014	Appointment of David Carr Mathewson as a director (3 pages)
12 March 2014	Appointment of Mark Stpehen Lieberman as a director (2 pages)
12 March 2014	Appointment of Mr Michael Charles Broughton as a director (3 pages)
12 March 2014	Appointment of David Carr Mathewson as a director (3 pages)
12 March 2014	Appointment of Mark Stpehen Lieberman as a director (2 pages)
12 March 2014	Appointment of Mr Michael Charles Broughton as a director (3 pages)
10 January 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (3 pages)
10 January 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (3 pages)
6 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 6,776,372.2674 (4 pages)
6 December 2013	Sub-division of shares on 8 November 2013 (7 pages)
6 December 2013	Sub-division of shares on 8 November 2013 (7 pages)
6 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 6,776,372.2674 (4 pages)
6 December 2013	Sub-division of shares on 8 November 2013 (7 pages)
25 November 2013	Consolidation of shares on 8 November 2013 (5 pages)
25 November 2013	Particulars of variation of rights attached to shares (2 pages)
25 November 2013	Consolidation of shares on 8 November 2013 (5 pages)
25 November 2013	Particulars of variation of rights attached to shares (2 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (68 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	Consolidation of shares on 8 November 2013 (5 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (68 pages)
25 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 6,734,046.220534 (6 pages)
1 November 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
1 November 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
30 October 2013	Commence business and borrow (1 page)
30 October 2013	Trading certificate for a public company (3 pages)
30 October 2013	Commence business and borrow (1 page)
30 October 2013	Incorporation (68 pages)
30 October 2013	Incorporation (68 pages)
30 October 2013	Trading certificate for a public company (3 pages)

Brave Bison Group Plc

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