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BREEDING CAPITAL IV LIMITED

Company number 06503521

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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)
24 Jan 2011 AA Full accounts made up to 31 August 2010
05 Jan 2011 CH03 Secretary's details changed for William Henry Sporborg on 17 December 2010
22 Dec 2010 AD03 Register(s) moved to registered inspection location
22 Dec 2010 AD02 Register inspection address has been changed from Computershare Investor Investor Services Plc PO Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH
26 May 2010 AUD Auditor's resignation
11 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
09 Feb 2010 AA Full accounts made up to 31 August 2009
17 Dec 2009 AD02 Register inspection address has been changed
25 Feb 2009 363a Return made up to 13/02/09; full list of members
24 Feb 2009 AA Full accounts made up to 31 August 2008
10 Dec 2008 88(2) Ad 04/04/08\gbp si 930000@0.5=465000\gbp ic 50000/515000\
17 Nov 2008 88(2) Amending 88(2)
07 May 2008 288a Director appointed christopher holdsworth hunt
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2008 88(2) Ad 25/03/08\gbp si 40000@0.5=20000\gbp ic 30001/50001\
22 Apr 2008 88(2) Ad 25/03/08\gbp si 60000@0.5=30000\gbp ic 1/30001\
16 Apr 2008 225 Accounting reference date shortened from 28/02/2009 to 31/08/2008
01 Apr 2008 353a Location of register of members (non legible)
26 Mar 2008 CERT8 Certificate of authorisation to commence business and borrow
26 Mar 2008 117 Application to commence business
13 Feb 2008 NEWINC Incorporation