BRAMANTE SOLAR LIMITED

Company number 09941981

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2021	DS01	Application to strike the company off the register	(1 page)
14 Sep 2021	SH20	Statement by Directors	(1 page)
14 Sep 2021	SH19	Statement of capital on 14 September 2021 GBP 0.1	(3 pages)
14 Sep 2021	CAP-SS	Solvency Statement dated 09/09/21	(1 page)
14 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	(9 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share purchase agreement/co business 26/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Jul 2021	RP04TM01	Second filing for the termination of Samuel Goss as a director	(5 pages)
22 Jul 2021	RP04TM01	Second filing for the termination of David Hastings as a director	(5 pages)
22 Jul 2021	RP04AP01	Second filing for the appointment of Robert James Skinner as a director	(6 pages)
16 Jun 2021	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 26 May 2021	(1 page)
16 Jun 2021	PSC02	Notification of Tm Trading Limited as a person with significant control on 26 May 2021	(2 pages)
09 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
30 May 2021	AP01	Appointment of Mr Robert James Skinner as a director on 19 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2021.	(3 pages)
30 May 2021	TM01	Termination of appointment of Samuel Goss as a director on 19 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021.	(2 pages)
30 May 2021	TM01	Termination of appointment of David Hastings as a director on 19 May 2021 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021.	(2 pages)
13 May 2021	SH06	Cancellation of shares. Statement of capital on 1 April 2021 GBP 38,202.64	(4 pages)
20 Apr 2021	MR04	Satisfaction of charge 099419810001 in full	(1 page)
03 Mar 2021	SH20	Statement by Directors	(1 page)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 50,000.01	(3 pages)
03 Mar 2021	CAP-SS	Solvency Statement dated 22/02/21	(1 page)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be cancelled and be credited to a reserve 22/02/2021	(2 pages)
09 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)