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BREIZ TECHNOLOGIES LIMITED

Company number 07718041

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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)
25 Jan 2019 AP01 Appointment of Mrs Karen Smith as a director on 10 August 2018
25 Jan 2019 AP01 Appointment of Mr Paul Stephen Smith as a director on 10 August 2018
10 Aug 2018 PSC04 Change of details for a person with significant control
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
10 Aug 2018 PSC04 Change of details for Mr Hendrik Roelof Cornelis Payne as a person with significant control on 27 July 2017
11 May 2018 AD01 Registered office address changed
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 Feb 2018 ANNOTATION Rectified AD01 was removed from the public register on 23/08/2018 as it was done without the authority of the company.
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
08 Aug 2017 PSC04 Change of details for Mr Hendrik Roelof Cornelis Payne as a person with significant control on 1 August 2017
14 Jul 2017 AD01 Registered office address changed from , Ash House Ash Road New Ash Green, Longfield, Kent, DA3 8JD to 19/21 Swan Street West Malling ME19 6JU on 14 July 2017
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
19 May 2016 MR01 Registration of charge 077180410001, created on 16 May 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
31 May 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
26 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted