BREITLING UK LIMITED

Company number 02192055

Date	Type	Description	View / Download
14 Jun 2024	MR01	Registration of charge 021920550007, created on 14 June 2024	(36 pages)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	(32 pages)
03 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	(33 pages)
03 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	(33 pages)
12 Nov 2021	MR05	All of the property or undertaking has been released from charge 021920550006	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
08 Apr 2021	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to Breitling Townhouse 198 Regent Street London W1B 5TP on 8 April 2021	(1 page)
04 Mar 2021	AA	Full accounts made up to 31 March 2020	(32 pages)
02 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with updates	(3 pages)
03 Mar 2020	AP01	Appointment of Dr Lars Kästle as a director on 20 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Christian-Matthias Klever as a director on 20 February 2020	(1 page)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(32 pages)
25 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
19 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Secured institution 23/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Aug 2018	MR01	Registration of charge 021920550006, created on 23 August 2018	(32 pages)
29 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Aug 2018	PSC07	Cessation of La Financiere Montbrillant Sa as a person with significant control on 6 April 2016	(1 page)
09 Aug 2018	TM01	Termination of appointment of Jean Paul Girardin as a director on 8 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr Christian-Matthias Klever as a director on 8 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Nasr-Eddine Benaissa as a director on 8 August 2018	(2 pages)