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BREAKWELL SUMNER PARTNERSHIP LIMITED

Company number 03669014

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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)
06 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
04 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 99.25
09 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2019 PSC04 Change of details for Mr Clive Andrew Roddick as a person with significant control on 11 March 2019
01 Jul 2019 CH01 Director's details changed for Mr Clive Andrew Roddick on 11 March 2019
24 Jun 2019 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 89.48
24 Jun 2019 SH03 Purchase of own shares.
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 98.16
04 Mar 2019 PSC04 Change of details for Mr Mark William Rayers as a person with significant control on 25 June 2018
04 Mar 2019 PSC04 Change of details for Mr Clive Andrew Roddick as a person with significant control on 25 June 2018
01 Mar 2019 PSC04 Change of details for Mr David Howard Sumner as a person with significant control on 25 June 2018
18 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors of the company be authorised to enter into agreements. 19/12/2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2018 CC04 Statement of company's objects
06 Aug 2018 SH06 Cancellation of shares. Statement of capital on 25 June 2018
  • GBP 95.98
06 Aug 2018 SH08 Change of share class name or designation
06 Aug 2018 SH10 Particulars of variation of rights attached to shares
06 Aug 2018 SH03 Purchase of own shares.
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
23 Feb 2018 PSC04 Change of details for Mr Clive Andrew Roddick as a person with significant control on 9 August 2017