BREC (HOLDINGS) LIMITED

Company number 08330867

Date	Type	Description	View / Download
15 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
19 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,500	(4 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
16 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2,500	(4 pages)
01 Jul 2014	SH19	Statement of capital on 1 July 2014 GBP 2,500	(5 pages)
01 Jul 2014	SH20	Statement by directors	(1 page)
01 Jul 2014	CAP-SS	Solvency statement dated 13/06/14	(1 page)
01 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
30 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders	(5 pages)
30 Dec 2013	CH01	Director's details changed for Geoff Toft on 13 December 2013	(2 pages)
30 Dec 2013	CH01	Director's details changed for Mrs Carol Patricia Toft on 13 December 2013	(2 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
16 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 April 2013	(1 page)
29 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 2,500,000	(4 pages)
19 Dec 2012	AP01	Appointment of Mrs Carol Patricia Toft as a director	(2 pages)
13 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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