- Company Overview for BREAKSPEARE ENERGY LTD (13145956)
- Filing history for BREAKSPEARE ENERGY LTD (13145956)
- People for BREAKSPEARE ENERGY LTD (13145956)
- More for BREAKSPEARE ENERGY LTD (13145956)
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) |
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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
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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
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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
Statement of capital on 2021-01-20
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