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BREEZE NETWORKS LIMITED

Company number 10143873

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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)
04 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	PSC01	Notification of George Mirfin Cowan as a person with significant control on 26 April 2017	View PDF Notification of George Mirfin Cowan as a person with significant control on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC04	Change of details for Mr Matthew Anthony Lea as a person with significant control on 26 April 2017	View PDF Change of details for Mr Matthew Anthony Lea as a person with significant control on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AA01	Previous accounting period extended from 30 April 2017 to 30 September 2017	View PDF Previous accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 30	View PDF Statement of capital following an allotment of shares on 26 April 2017 GBP 30 - link opens in a new window - 4 pages (4 pages)
03 May 2017	CH01	Director's details changed for Mr Matthew Lea on 24 April 2016	View PDF Director's details changed for Mr Matthew Lea on 24 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 87	View PDF Statement of capital following an allotment of shares on 26 April 2017 GBP 87 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AP01	Appointment of Victor Emilio Baldorino as a director on 26 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2019.	View PDF Appointment of Victor Emilio Baldorino as a director on 26 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2019. - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AP01	Appointment of George Mirfin Cowan as a director on 26 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2019.	View PDF Appointment of George Mirfin Cowan as a director on 26 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2019. - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AP01	Appointment of Richard Ken Elm Adrian Bennett as a director on 26 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2019.	View PDF Appointment of Richard Ken Elm Adrian Bennett as a director on 26 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2019. - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 55	View PDF Statement of capital following an allotment of shares on 26 April 2017 GBP 55 - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	AD01	Registered office address changed from , 2 Woodcrest Walk, Reigate, Surrey, RH2 0JL, United Kingdom to C/O Matthew Lea 41 Castle Court London Road Reigate Surrey RH2 9RJ on 1 November 2016	View PDF Registered office address changed from , 2 Woodcrest Walk, Reigate, Surrey, RH2 0JL, United Kingdom to C/O Matthew Lea 41 Castle Court London Road Reigate Surrey RH2 9RJ on 1 November 2016 - link opens in a new window - 1 page (1 page)
24 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

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