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ARCHITECTURAL BRONZE LIMITED

Company number 09288067

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Mar 2015	TM01	Termination of appointment of Russell John Eke as a director on 3 March 2015	View PDF Termination of appointment of Russell John Eke as a director on 3 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AP01	Appointment of Mr David Michael Cheney as a director on 3 March 2015	View PDF Appointment of Mr David Michael Cheney as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AP01	Appointment of Mr John Paul Evans as a director on 3 March 2015	View PDF Appointment of Mr John Paul Evans as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AP01	Appointment of Ms Lisa Catherine Moth as a director on 3 March 2015	View PDF Appointment of Ms Lisa Catherine Moth as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AP01	Appointment of Mr Dennis Herbert Morton as a director on 3 March 2015	View PDF Appointment of Mr Dennis Herbert Morton as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AP01	Appointment of Mr Simon Adrian Charles Morton as a director on 4 March 2015	View PDF Appointment of Mr Simon Adrian Charles Morton as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to C/O Belton Park Londonthorpe Road Grantham Lincolnshire NG31 9SJ on 23 January 2015	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to C/O Belton Park Londonthorpe Road Grantham Lincolnshire NG31 9SJ on 23 January 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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