BREESEA LIMITED

Company number 07883217

Date	Type	Description	View / Download
01 Feb 2019	CS01	Confirmation statement made on 15 December 2018 with updates	(5 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 12,051,490 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2020	(4 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
02 Jul 2018	AP01	Appointment of Duncan Guy Clark as a director on 2 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Henriette Holm Mørch as a director on 2 July 2018	(1 page)
26 Jun 2018	AP01	Appointment of Henriette Holm Mørch as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Johan Hee Lindhardt as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of David Summers as a director on 22 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Gabriel Davies as a director on 22 June 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Magnus Brogaard Larsen as a director on 22 June 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Allan Madsen as a director on 22 June 2018	(1 page)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 13,425,320	(3 pages)
10 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
13 Dec 2017	AD01	Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 13 December 2017	(1 page)
13 Dec 2017	PSC05	Change of details for Dong Energy a/S as a person with significant control on 30 October 2017	(2 pages)
13 Dec 2017	PSC02	Notification of Dong Energy a/S as a person with significant control on 9 October 2017	(2 pages)
13 Dec 2017	PSC07	Cessation of Orsted Power (Uk) Limited as a person with significant control on 9 October 2017	(1 page)
10 Nov 2017	PSC05	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017	(2 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
21 Apr 2017	AP01	Appointment of Mr Allan Madsen as a director on 6 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Gavin Rooke as a director on 6 April 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
09 Dec 2016	AD03	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB	(1 page)
09 Dec 2016	AD02	Register inspection address has been changed to 15 Appold Street London EC2A 2HB	(1 page)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)