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BREEZE STRATEGIC SERVICES LIMITED

Company number 13525128

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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 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	MR01	Registration of charge 135251280001, created on 6 August 2021	View PDF Registration of charge 135251280001, created on 6 August 2021 - link opens in a new window - 60 pages (60 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 932.5	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 932.5 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AP01	Appointment of Andrew David John Carnwath as a director on 6 August 2021	View PDF Appointment of Andrew David John Carnwath as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Albert Adam Jurgela as a director on 6 August 2021	View PDF Appointment of Albert Adam Jurgela as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Mr Christopher Popple as a director on 6 August 2021	View PDF Appointment of Mr Christopher Popple as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Miss Pamela Louise Dawes as a director on 6 August 2021	View PDF Appointment of Miss Pamela Louise Dawes as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-22 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-22 GBP .01 - link opens in a new window - 10 pages (10 pages)

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