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BREED REPLY LIMITED

Company number 09074975

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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)
01 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Jun 2024	CH01	Director's details changed for Filippo Rizzante on 20 June 2024	View PDF Director's details changed for Filippo Rizzante on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Filippo Rizzante on 20 June 2024	View PDF Director's details changed for Filippo Rizzante on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20 - link opens in a new window - 1 page (1 page)
03 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AD01	Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to 197 Kingston Road Epsom Surrey KT19 0AB on 29 December 2023	View PDF Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to 197 Kingston Road Epsom Surrey KT19 0AB on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 11,000	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 11,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CH01	Director's details changed for Gabriele Dini on 1 November 2023	View PDF Director's details changed for Gabriele Dini on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	TM01	Termination of appointment of Mario Rizzante as a director on 9 March 2023	View PDF Termination of appointment of Mario Rizzante as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Filippo Rizzante as a director on 9 March 2023	View PDF Appointment of Filippo Rizzante as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Richard Thomas Anstey Hadden as a director on 28 February 2023	View PDF Termination of appointment of Richard Thomas Anstey Hadden as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Timothy James Stone as a director on 28 February 2023	View PDF Termination of appointment of Timothy James Stone as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Gabriele Dini as a director on 9 March 2023	View PDF Appointment of Gabriele Dini as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
20 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AP01	Appointment of Richard Thomas Anstey Hadden as a director on 31 July 2020	View PDF Appointment of Richard Thomas Anstey Hadden as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mr Timothy James Stone as a director on 31 July 2020	View PDF Appointment of Mr Timothy James Stone as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	TM01	Termination of appointment of Emanuele Edoardo Angelidis as a director on 1 July 2020	View PDF Termination of appointment of Emanuele Edoardo Angelidis as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	CH01	Director's details changed for Mr Emanuele Edoardo Angelidis on 1 October 2019	View PDF Director's details changed for Mr Emanuele Edoardo Angelidis on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)

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BREED REPLY LIMITED

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