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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)
15 Jun 2015	AP01	Appointment of Damian Noel Utton as a director on 7 April 2015	View PDF Appointment of Damian Noel Utton as a director on 7 April 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	SH02	Sub-division of shares on 17 April 2015	View PDF Sub-division of shares on 17 April 2015 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 92.53	View PDF Statement of capital following an allotment of shares on 17 April 2015 GBP 92.53 - link opens in a new window - 8 pages (8 pages)
01 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 17/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 17/04/2015 - link opens in a new window - 28 pages (28 pages)
28 May 2015	AP01	Appointment of Catherine Mulley as a director on 7 April 2015	View PDF Appointment of Catherine Mulley as a director on 7 April 2015 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AP01	Appointment of Timothy Benjamin Whiting as a director on 7 April 2015	View PDF Appointment of Timothy Benjamin Whiting as a director on 7 April 2015 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AP01	Appointment of Jamie Wood as a director on 7 April 2015	View PDF Appointment of Jamie Wood as a director on 7 April 2015 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AP01	Appointment of Martin Bransby as a director on 7 April 2015	View PDF Appointment of Martin Bransby as a director on 7 April 2015 - link opens in a new window - 3 pages (3 pages)
14 May 2015	TM01	Termination of appointment of Susan Jane Hughes as a director on 7 April 2015	View PDF Termination of appointment of Susan Jane Hughes as a director on 7 April 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AP01	Appointment of David John Hughes as a director on 7 April 2015	View PDF Appointment of David John Hughes as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	MR01	Registration of charge 094129060001, created on 23 April 2015	View PDF Registration of charge 094129060001, created on 23 April 2015 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	AD01	Registered office address changed from C/O Myerson Solicitors Llp Regent Road Altrincham WA14 1RX United Kingdom to Woodville House 2 Woodville Road Altrincham Cheshire WA14 2FH on 25 March 2015	View PDF Registered office address changed from C/O Myerson Solicitors Llp Regent Road Altrincham WA14 1RX United Kingdom to Woodville House 2 Woodville Road Altrincham Cheshire WA14 2FH on 25 March 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	CERTNM	Company name changed altcom 509 LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	View PDF Company name changed altcom 509 LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-29 GBP 1	View PDF Incorporation Statement of capital on 2015-01-29 GBP 1 - link opens in a new window - 35 pages (35 pages)

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