- Company Overview for POZZONI ARCHITECTURE LIMITED (09412906)
- Filing history for POZZONI ARCHITECTURE LIMITED (09412906)
- People for POZZONI ARCHITECTURE LIMITED (09412906)
- Charges for POZZONI ARCHITECTURE LIMITED (09412906)
- More for POZZONI ARCHITECTURE LIMITED (09412906)
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) |
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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
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29 Mar 2023 | RESOLUTIONS |
Resolutions
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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
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29 Jan 2021 | RESOLUTIONS |
Resolutions
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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 |