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BREATHE TECHNOLOGIES LTD

Company number 07019000

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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)
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
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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
  • GBP 120
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
  • GBP 200
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