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THE BREATHE NETWORK LIMITED

Company number 05965458

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	PSC07	Cessation of Nicholas Miles Gray as a person with significant control on 30 September 2024	View PDF Cessation of Nicholas Miles Gray as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CH01	Director's details changed for Mr Nicholas Miles Gray on 30 September 2024	View PDF Director's details changed for Mr Nicholas Miles Gray on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	SH06	Cancellation of shares. Statement of capital on 1 June 2023 GBP 715.88	View PDF Cancellation of shares. Statement of capital on 1 June 2023 GBP 715.88 - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
09 Jun 2023	PSC01	Notification of Nicholas Miles Gray as a person with significant control on 1 June 2023	View PDF Notification of Nicholas Miles Gray as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC01	Notification of Sarah Mitchell as a person with significant control on 1 June 2023	View PDF Notification of Sarah Mitchell as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of Adrian Louis Watts as a person with significant control on 1 June 2023	View PDF Cessation of Adrian Louis Watts as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AP03	Appointment of Mr Stuart Philip Mitchell as a secretary on 28 February 2017	View PDF Appointment of Mr Stuart Philip Mitchell as a secretary on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	TM02	Termination of appointment of Adrian Louis Watts as a secretary on 28 February 2017	View PDF Termination of appointment of Adrian Louis Watts as a secretary on 28 February 2017 - link opens in a new window - 1 page (1 page)

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THE BREATHE NETWORK LIMITED

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