BRAMANTE SOLAR LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09941981
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Sam William Reynolds as a director on 13 February 2017; Termination of appointment of Giuseppe La Loggia as a director on 13 February 2017; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of BRAMANTE SOLAR LIMITED are www.bramantesolar.co.uk, and www.bramante-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramante Solar Limited is a Private Limited Company. The company registration number is 09941981. Bramante Solar Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of Bramante Solar Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary WARD, Karen has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director MANISTY, Harry has been resigned. Director PITT FORD, Thomas Edward has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 May 2016
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
REYNOLDS, Sam William
Appointed Date: 13 February 2017
49 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 08 January 2016
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 13 February 2017
Appointed Date: 20 June 2016
50 years old
Director
MANISTY, Harry
Resigned: 20 June 2016
Appointed Date: 08 January 2016
43 years old
Director
PITT FORD, Thomas Edward
Resigned: 20 June 2016
Appointed Date: 08 January 2016
38 years old

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMANTE SOLAR LIMITED Events

13 Feb 2017
Appointment of Mr Sam William Reynolds as a director on 13 February 2017
13 Feb 2017
Termination of appointment of Giuseppe La Loggia as a director on 13 February 2017
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
20 Jun 2016
Appointment of Giuseppe La Loggia as a director on 20 June 2016
...
... and 6 more events
19 May 2016
Termination of appointment of Karen Ward as a secretary on 16 May 2016
19 Apr 2016
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
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 38,202.64
06 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 50,000.01
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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