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BREESEA LIMITED

Company number 07883217

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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)
18 Mar 2015 AP01 Appointment of Mr Andy Kinsella as a director on 14 December 2014
18 Mar 2015 AP01 Appointment of Mr Wolfgang Bischoff as a director on 14 December 2014
11 Mar 2015 TM01 Termination of appointment of Andy Kinsella as a director on 14 December 2014
11 Mar 2015 TM01 Termination of appointment of Wolfgang Bischoff as a director on 14 December 2014
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 9,701,200
22 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 9,301,200
25 Nov 2014 AP01 Appointment of Mr Cameron Ewen Smith as a director on 23 April 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AP03 Appointment of Andrew John Bown as a secretary
23 Jun 2014 TM02 Termination of appointment of Joern Harde as a secretary
12 Jun 2014 TM01 Termination of appointment of Fintan Whelan as a director
09 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 9,301,200
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 9,301,200
16 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2013 CH01 Director's details changed for Richard Bowyer on 18 September 2013
19 Sep 2013 AA Full accounts made up to 31 December 2012
09 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 4,201,200
09 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2013 AP01 Appointment of Richard Bowter as a director
05 Mar 2013 TM01 Termination of appointment of Paul Hennemeyer as a director
21 Jan 2013 CH01 Director's details changed for Dr Wolfgang Bischoff on 15 January 2013
21 Jan 2013 CH01 Director's details changed for Paul Hennemeyer on 15 January 2013
21 Jan 2013 CH01 Director's details changed for Fintan Whelan on 15 January 2013
21 Jan 2013 CH01 Director's details changed for Andy Kinsella on 15 January 2013