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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)
19 Jan 2022	TM01	Termination of appointment of Ronald Bauer as a director on 18 January 2022	View PDF Termination of appointment of Ronald Bauer as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Mrs Nicola Baldwin as a director on 18 January 2022	View PDF Appointment of Mrs Nicola Baldwin as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Mr Adrian Beeston as a director on 18 January 2022	View PDF Appointment of Mr Adrian Beeston as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CERTNM	Company name changed droneify LTD\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13	View PDF Company name changed droneify LTD\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AD01	Registered office address changed from PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU United Kingdom to Suite 1 15 Ingestre Place London W1F 0DU on 25 August 2021	View PDF Registered office address changed from PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU United Kingdom to Suite 1 15 Ingestre Place London W1F 0DU on 25 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AD01	Registered office address changed from 2nd Floor, 7-9 Swallow Street London W1B 4DE England to PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU on 25 August 2021	View PDF Registered office address changed from 2nd Floor, 7-9 Swallow Street London W1B 4DE England to PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU on 25 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	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 - 1 page (1 page)
29 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-29 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-29 GBP .01 - link opens in a new window - 10 pages (10 pages)

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