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POZZONI ARCHITECTURE LIMITED

Company number 09412906

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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)
07 Mar 2024 CS01 Confirmation statement made on 29 January 2024 with updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 SH08 Change of share class name or designation
18 Apr 2023 SH06 Cancellation of shares. Statement of capital on 13 March 2023
  • GBP 65.05
29 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2023 MA Memorandum and Articles of Association
24 Mar 2023 SH03 Purchase of own shares.
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
30 Jan 2023 PSC07 Cessation of Timothy James Benjamin Whiting as a person with significant control on 31 March 2022
26 Jan 2023 TM01 Termination of appointment of Timothy Benjamin Whiting as a director on 31 March 2022
26 Jan 2023 TM01 Termination of appointment of Damian Noel Utton as a director on 31 March 2022
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 101.00
29 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2021 SH08 Change of share class name or designation
26 Jan 2021 PSC01 Notification of Timothy James Benjamin Whiting as a person with significant control on 6 April 2020
26 Jan 2021 PSC01 Notification of Nigel Jonathan Saunders as a person with significant control on 6 April 2020
26 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 26 January 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
04 Mar 2020 TM01 Termination of appointment of Brian Hanlon as a director on 11 May 2018
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019