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BREAKSPEAR VENTURES LTD

Company number 13483934

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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)
01 Aug 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Aug 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
23 May 2022	CH01	Director's details changed for Mr Paul Mckillen on 23 May 2022	View PDF Director's details changed for Mr Paul Mckillen on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AP01	Appointment of Mr Paul Mckillen as a director on 23 May 2022	View PDF Appointment of Mr Paul Mckillen as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	PSC07	Cessation of Adrian Richard Thorpe Beeston as a person with significant control on 27 April 2022	View PDF Cessation of Adrian Richard Thorpe Beeston as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC07	Cessation of Ronald Bauer as a person with significant control on 27 April 2022	View PDF Cessation of Ronald Bauer as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 170,000	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 170,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	PSC04	Change of details for Mr Ronald Bauer as a person with significant control on 25 February 2022	View PDF Change of details for Mr Ronald Bauer as a person with significant control on 25 February 2022 - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	PSC01	Notification of Adrian Richard Thorpe Beeston as a person with significant control on 25 February 2022	View PDF Notification of Adrian Richard Thorpe Beeston as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	SH02	Sub-division of shares on 25 February 2022	View PDF Sub-division of shares on 25 February 2022 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	SH02	Consolidation of shares on 25 February 2022	View PDF Consolidation of shares on 25 February 2022 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ 25/02/2022	View PDF Resolutions RES13 ‐ 25/02/2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 52 pages (52 pages)
10 Mar 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
10 Mar 2022	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	SH02	Consolidation of shares on 31 January 2022	View PDF Consolidation of shares on 31 January 2022 - link opens in a new window - 6 pages (6 pages)

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BREAKSPEAR VENTURES LTD

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