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BREEZE ACQUISITIONS LIMITED

Company number 13527063

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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)
27 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
01 Feb 2024	AP01	Appointment of Colin Lonsdale as a director on 1 February 2024	View PDF Appointment of Colin Lonsdale as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AD01	Registered office address changed from 1 Frederick's Place London EC2R 8AE England to Units B & C Broadlink Middleton Manchester M24 1UB on 30 March 2023	View PDF Registered office address changed from 1 Frederick's Place London EC2R 8AE England to Units B & C Broadlink Middleton Manchester M24 1UB on 30 March 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2021	MR01	Registration of charge 135270630001, created on 6 August 2021	View PDF Registration of charge 135270630001, created on 6 August 2021 - link opens in a new window - 60 pages (60 pages)
10 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)
10 Aug 2021	TM01	Termination of appointment of Samuel Matthaeus Dietrich Breuning as a director on 6 August 2021	View PDF Termination of appointment of Samuel Matthaeus Dietrich Breuning as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
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)
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)
23 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP .01 - link opens in a new window - 10 pages (10 pages)

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