BREED REPLY LIMITED

Company number 09074975

Date	Type	Description	View / Download
31 Mar 2020	PSC02	Notification of Breed Reply Investments Limited as a person with significant control on 30 September 2019	(2 pages)
31 Mar 2020	PSC07	Cessation of Reply Spa as a person with significant control on 30 September 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
03 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
26 Oct 2018	CH01	Director's details changed for Mr Riccardo Lodigiani on 1 October 2018	(2 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
23 Aug 2018	CH01	Director's details changed for Mr Mario Rizzante on 23 August 2018	(2 pages)
15 Aug 2018	CH01	Director's details changed for Mr Riccardo Lodigiani on 13 August 2018	(2 pages)
02 Aug 2018	AD02	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN	(2 pages)
20 Jun 2018	CH01	Director's details changed for Mr Riccardo Lodigiani on 6 June 2014	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
20 Jun 2018	CH01	Director's details changed for Mr Mario Rizzante on 6 June 2014	(2 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
21 Mar 2017	CH01	Director's details changed for Mr Emanuele Edoardo Angelidis on 24 August 2014	(2 pages)
30 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
30 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(225 pages)
30 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
30 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
27 Sep 2016	AD03	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG	(1 page)
26 Sep 2016	AD02	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG	(1 page)
14 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10,000	(4 pages)
31 May 2016	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016	(1 page)
16 May 2016	CH01	Director's details changed for Mr Mario Rizzante on 1 April 2016	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)