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BREATHE SMARTER LIMITED

Company number 12868101

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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)
05 Jul 2024	PSC04	Change of details for Miss Sara Lee Spanggaard Krog as a person with significant control on 1 July 2024	View PDF Change of details for Miss Sara Lee Spanggaard Krog as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2023	CH03	Secretary's details changed for Mr Edward Goldstraw on 11 August 2023	View PDF Secretary's details changed for Mr Edward Goldstraw on 11 August 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	AD01	Registered office address changed from Avon Quay House Cumberland Basin Avon Quay Bristol BS1 6XL England to Avonquay, Avonquay House Cumberland Basin Bristol Avon BS1 6XL on 6 August 2023	View PDF Registered office address changed from Avon Quay House Cumberland Basin Avon Quay Bristol BS1 6XL England to Avonquay, Avonquay House Cumberland Basin Bristol Avon BS1 6XL on 6 August 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Avon Quay House Cumberland Basin Avon Quay Bristol BS1 6XL on 27 April 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Avon Quay House Cumberland Basin Avon Quay Bristol BS1 6XL on 27 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP01	Appointment of Mr Brent Oldfield as a director on 28 January 2021	View PDF Appointment of Mr Brent Oldfield as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 6,401	View PDF Statement of capital following an allotment of shares on 9 September 2020 GBP 6,401 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 6,401	View PDF Statement of capital following an allotment of shares on 9 September 2020 GBP 6,401 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 6,401	View PDF Statement of capital following an allotment of shares on 14 October 2020 GBP 6,401 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-09 GBP 6,401	View PDF Incorporation Statement of capital on 2020-09-09 GBP 6,401 - link opens in a new window - 32 pages (32 pages)

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