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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)
10 Oct 2016	CH01	Director's details changed for Thomas Rosser on 7 October 2016	View PDF Director's details changed for Thomas Rosser on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Giuseppe La Loggia as a director on 20 June 2016	View PDF Appointment of Giuseppe La Loggia as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	View PDF Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	View PDF Appointment of Thomas Rosser as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Thomas Edward Pitt Ford as a director on 20 June 2016	View PDF Termination of appointment of Thomas Edward Pitt Ford as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM01	Termination of appointment of Harry Manisty as a director on 20 June 2016	View PDF Termination of appointment of Harry Manisty as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	View PDF Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	View PDF Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	View PDF Termination of appointment of Karen Ward as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 38,202.64	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 38,202.64 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 50,000.01 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-08 GBP .01 - link opens in a new window - 8 pages (8 pages)

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