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BREO TVP 5 LTD

Company number 12645093

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 1,400	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 1,400 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 1,300	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 1,300 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 1,200	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
20 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 1,100	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CH01	Director's details changed for Mr Christopher James Hunt on 22 November 2022	View PDF Director's details changed for Mr Christopher James Hunt on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 900	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 900 - link opens in a new window - 3 pages (3 pages)
11 Oct 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 - 20 pages (20 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 800	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 800 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 700.00	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 700.00 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 600 - link opens in a new window - 3 pages (3 pages)
03 Nov 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 - 19 pages (19 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 500	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 500 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 300.00	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 27 August 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN England to 12 Conduit Street London W1S 2XH on 5 August 2020	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN England to 12 Conduit Street London W1S 2XH on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BREO TVP 5 LTD

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