- Company Overview for BREATHE TECHNOLOGIES LTD (07019000)
- Filing history for BREATHE TECHNOLOGIES LTD (07019000)
- People for BREATHE TECHNOLOGIES LTD (07019000)
- Charges for BREATHE TECHNOLOGIES LTD (07019000)
- More for BREATHE TECHNOLOGIES LTD (07019000)
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) |
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16 Sep 2019 | CS01 | Confirmation statement made on 15 September 2019 with no updates | |
11 Feb 2019 | AP01 | Appointment of Mr Joseph Blackwell as a director on 11 February 2019 | |
08 Jan 2019 | AP01 | Appointment of Professor Philip Keith Greening as a director on 7 January 2019 | |
17 Sep 2018 | CS01 | Confirmation statement made on 15 September 2018 with updates | |
23 Mar 2018 | SH03 | Purchase of own shares. | |
06 Mar 2018 | MR01 |
Registration of charge 070190000001, created on 6 March 2018
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27 Feb 2018 | AP01 | Appointment of Mrs Lisa Jane Scobbie as a director on 7 February 2018 | |
27 Feb 2018 | AP01 | Appointment of Mr Marcus Rowland Uprichard as a director on 7 February 2018 | |
27 Feb 2018 | PSC07 | Cessation of Sally Anne Wooding as a person with significant control on 1 February 2018 | |
20 Feb 2018 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2018
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15 Feb 2018 | TM01 | Termination of appointment of Sally Anne Wooding as a director on 1 February 2018 | |
15 Feb 2018 | TM01 | Termination of appointment of Geoffrey Wooding as a director on 1 February 2018 | |
15 Feb 2018 | PSC07 | Cessation of Geoff Wooding as a person with significant control on 1 February 2018 | |
13 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Sep 2017 | CS01 | Confirmation statement made on 15 September 2017 with no updates | |
22 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Dec 2016 | CH01 | Director's details changed for Ms Stephanie Elizabeth Murray on 19 December 2016 | |
19 Dec 2016 | CH01 | Director's details changed for Mr David Carroll on 19 December 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
15 Sep 2016 | AD01 | Registered office address changed from 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER to Techspace Two Keckwick Lane Daresbury Warrington WA4 4AB on 15 September 2016 | |
14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Sep 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
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23 Sep 2015 | CH01 | Director's details changed for Mrs Sally Anne Wooding on 30 June 2015 | |
23 Sep 2015 | CH01 | Director's details changed for Ms Stephanie Murray on 30 June 2015 | |
23 Sep 2015 | CH01 | Director's details changed for Mr Geoffrey Wooding on 30 June 2015 |