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BRONZEFORMAT LIMITED

Company number 09599705

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 9 pages (9 pages)
24 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2024	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 - 5 pages (5 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Jul 2024	AP01	Appointment of Mr Juan Pedro Bolívar Puente as a director on 5 July 2024	View PDF Appointment of Mr Juan Pedro Bolívar Puente as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
03 Feb 2024	AD01	Registered office address changed from 55 Whitleigh Avenue Plymouth PL5 3AU England to 7 Bell Yard London WC2A 2JR on 3 February 2024	View PDF Registered office address changed from 55 Whitleigh Avenue Plymouth PL5 3AU England to 7 Bell Yard London WC2A 2JR on 3 February 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 133.824	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 133.824 - link opens in a new window - 7 pages (7 pages)
19 Jun 2023	PSC01	Notification of Alexander Matthew Dromgoole as a person with significant control on 12 June 2023	View PDF Notification of Alexander Matthew Dromgoole as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Gwilym Lloyd Watkins as a person with significant control on 4 April 2022	View PDF Cessation of Gwilym Lloyd Watkins as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC07	Cessation of Alexander Matthew Dromgoole as a person with significant control on 4 April 2022	View PDF Cessation of Alexander Matthew Dromgoole as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
20 May 2023	RP04CS01	Second filing of Confirmation Statement dated 30 January 2023	View PDF Second filing of Confirmation Statement dated 30 January 2023 - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23	View PDF Confirmation statement made on 30 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23 - link opens in a new window - 8 pages (8 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
12 Nov 2021	AP01	Appointment of Mr Hamish Marshall Harris as a director on 20 December 2019	View PDF Appointment of Mr Hamish Marshall Harris as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off
04 Aug 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
09 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 118.23	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 118.23 - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 116.459	View PDF Statement of capital following an allotment of shares on 5 March 2020 GBP 116.459 - link opens in a new window - 3 pages (3 pages)

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BRONZEFORMAT LIMITED

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