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BRAMANTE SOLAR LIMITED

Company number 09941981

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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)
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
18 Jun 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
22 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
03 Jan 2019 AP01 Appointment of Mr David Hastings as a director on 21 December 2018
28 Dec 2018 TM01 Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
02 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
10 Aug 2018 AP01 Appointment of Samuel Goss as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Mr Edward Fellows as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Thomas Rosser as a director on 6 August 2018
07 Aug 2018 TM01 Termination of appointment of Sam William Reynolds as a director on 6 August 2018
07 Aug 2018 TM01 Termination of appointment of Paul Stephen Latham as a director on 6 August 2018
07 Aug 2018 AP01 Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018
29 Jun 2018 MR01 Registration of charge 099419810001, created on 15 June 2018
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
10 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Feb 2017 AP01 Appointment of Mr Sam William Reynolds as a director on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of Giuseppe La Loggia as a director on 13 February 2017
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates