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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)
12 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jul 2018 CH01 Director's details changed for Catherine Mulley on 30 July 2018
14 Jun 2018 TM01 Termination of appointment of David John Hughes as a director on 30 April 2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 98.50
21 May 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 98.50
21 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 30/04/2018
21 May 2018 SH03 Purchase of own shares.
24 Apr 2018 CH01 Director's details changed for Brian Hanlon on 12 October 2017
17 Apr 2018 AP01 Appointment of Mr Andrew Martin Smith as a director on 1 April 2017
26 Feb 2018 TM01 Termination of appointment of John Cooke as a director on 21 March 2017
21 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
19 Feb 2018 SH08 Change of share class name or designation
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 98.50
22 May 2017 SH03 Purchase of own shares.
14 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 92.53
04 Feb 2016 CH01 Director's details changed for Brian Hanlon on 30 October 2015
04 Feb 2016 CH01 Director's details changed for Damian Noel Utton on 20 July 2015
15 Jun 2015 AP01 Appointment of Brian Hanlon as a director on 7 April 2015
15 Jun 2015 AP01 Appointment of John Cooke as a director on 7 April 2015
15 Jun 2015 AP01 Appointment of Nigel Jonathan Saunders as a director on 7 April 2015