- Company Overview for BREESEA LIMITED (07883217)
- Filing history for BREESEA LIMITED (07883217)
- People for BREESEA LIMITED (07883217)
- Registers for BREESEA LIMITED (07883217)
- More for BREESEA LIMITED (07883217)
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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23 Sep 2022 | CAP-SS | Solvency Statement dated 20/09/22 | |
23 Sep 2022 | RESOLUTIONS |
Resolutions
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20 Sep 2022 | TM01 | Termination of appointment of Jens Haase as a director on 16 September 2022 | |
16 Sep 2022 | TM01 | Termination of appointment of Benjamin John Sykes as a director on 16 September 2022 | |
13 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with updates | |
30 May 2022 | TM01 | Termination of appointment of Henriette Holm as a director on 23 May 2022 | |
30 May 2022 | AP01 | Appointment of Jacob Hjelm as a director on 23 May 2022 | |
30 May 2022 | TM01 | Termination of appointment of Gabriel Davies as a director on 23 May 2022 | |
30 May 2022 | AP01 | Appointment of Julian Charles Gray as a director on 23 May 2022 | |
25 Mar 2022 | PSC02 | Notification of Hornsea Two Holdings Ltd as a person with significant control on 25 March 2022 | |
25 Mar 2022 | PSC07 | Cessation of Ørsted a/S as a person with significant control on 25 March 2022 | |
15 Dec 2021 | CS01 | Confirmation statement made on 15 December 2021 with no updates | |
07 Dec 2021 | CH01 | Director's details changed for Gabriel Davies on 22 July 2020 | |
15 Nov 2021 | CH01 | Director's details changed for Henriette Holm Mørch on 11 November 2021 | |
05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Jan 2021 | CS01 | Confirmation statement made on 15 December 2020 with no updates | |
05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
07 Dec 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2018
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09 Sep 2020 | AD02 | Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107, Cheapside London EC2V 6DN | |
06 Jan 2020 | CS01 | Confirmation statement made on 15 December 2019 with updates | |
26 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
25 Feb 2019 | AP01 | Appointment of Jens Haase as a director on 20 February 2019 | |
25 Feb 2019 | AP01 | Appointment of Henriette Holm Mørch as a director on 20 February 2019 | |
20 Feb 2019 | TM01 | Termination of appointment of Johan Hee Lindhardt as a director on 18 February 2019 | |
15 Feb 2019 | TM01 | Termination of appointment of David Summers as a director on 14 February 2019 |