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BREAKSPEARE ENERGY LTD

Company number 13145956

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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 Nov 2024 AP01 Appointment of Joseph Mark Knott as a director on 21 October 2024
05 Nov 2024 PSC01 Notification of Joseph Mark Knott as a person with significant control on 21 October 2024
05 Nov 2024 PSC04 Change of details for Mr Finlay James Dearsly as a person with significant control on 21 October 2024
05 Nov 2024 PSC07 Cessation of Rebecca Jane Dearsly as a person with significant control on 21 October 2024
02 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2024 SH08 Change of share class name or designation
24 Oct 2024 SH02 Consolidation of shares on 21 October 2024
04 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
07 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
14 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
18 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
19 Jan 2022 PSC04 Change of details for Mr Finlay James Dearsly as a person with significant control on 21 January 2021
19 Jan 2022 PSC01 Notification of Rebecca Jane Dearsly as a person with significant control on 21 January 2021
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 2
12 Jul 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
10 Mar 2021 CH01 Director's details changed for Mrs Rebecca Dearsly on 1 March 2021
01 Mar 2021 AP01 Appointment of Mrs Rebecca Dearsly as a director on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of Rebecca Dursley as a director on 1 March 2021
01 Mar 2021 AP01 Appointment of Mrs Rebecca Dursley as a director on 1 March 2021
20 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-20
  • GBP 1