- Company Overview for BREAKSPEAR VENTURES LTD (13483934)
- Filing history for BREAKSPEAR VENTURES LTD (13483934)
- People for BREAKSPEAR VENTURES LTD (13483934)
- More for BREAKSPEAR VENTURES LTD (13483934)
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) |
---|---|---|---|
26 Aug 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
28 May 2024 | CH01 | Director's details changed for Mr Stuart John Moore on 28 May 2024 | |
28 May 2024 | CH01 | Director's details changed for Mr Stuart John Moore on 28 May 2024 | |
05 Mar 2024 | CS01 | Confirmation statement made on 4 March 2024 with updates | |
04 Mar 2024 | AD01 | Registered office address changed from 6 Heddon Street London W1B 4BT England to 85 Great Portland Street First Floor London W1W 7LT on 4 March 2024 | |
04 Mar 2024 | AP01 | Appointment of Mr Stuart John Moore as a director on 28 February 2024 | |
28 Feb 2024 | TM01 | Termination of appointment of Tim Rennie as a director on 28 February 2024 | |
26 Feb 2024 | TM02 | Termination of appointment of Westend Corporate Llp as a secretary on 26 February 2024 | |
26 Feb 2024 | TM01 | Termination of appointment of Colin James Locke as a director on 23 February 2024 | |
08 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with updates | |
05 Jan 2024 | AP01 | Appointment of Mr Richard Alan Abel as a director on 5 January 2024 | |
05 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 5 January 2024
|
|
05 Jan 2024 | CH04 | Secretary's details changed for Westend Corporate Llp on 22 December 2023 | |
18 Aug 2023 | TM01 | Termination of appointment of Nicola Baldwin as a director on 18 August 2023 | |
28 Jun 2023 | AP01 | Appointment of Mr Tim Rennie as a director on 23 June 2023 | |
01 Jun 2023 | CS01 | Confirmation statement made on 17 May 2023 with updates | |
08 Apr 2023 | AA | Full accounts made up to 31 August 2022 | |
16 Mar 2023 | AD01 | Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 6 Heddon Street London W1B 4BT on 16 March 2023 | |
30 Jan 2023 | AA01 | Previous accounting period extended from 30 June 2022 to 31 August 2022 | |
18 Jan 2023 | TM01 | Termination of appointment of Paul Mckillen as a director on 6 January 2023 | |
14 Dec 2022 | AP01 | Appointment of Mr Colin Locke as a director on 29 November 2022 | |
05 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 29 November 2022
|
|
10 Aug 2022 | TM01 | Termination of appointment of Adrian Richard Thorpe Beeston as a director on 9 August 2022 | |
01 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2022 | MAR | Re-registration of Memorandum and Articles |