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BREATHE POINTS LIMITED

Company number 13570123

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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)
09 Nov 2023	AP01	Appointment of Michael O’Connell as a director on 2 November 2023	View PDF Appointment of Michael O’Connell as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 2.4	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 2.4 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	CERTNM	Company name changed nero resource LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15	View PDF Company name changed nero resource LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	TM01	Termination of appointment of Viva Lilly Balcombe as a director on 15 March 2023	View PDF Termination of appointment of Viva Lilly Balcombe as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Zack Louis Balcombe as a director on 15 March 2023	View PDF Termination of appointment of Zack Louis Balcombe as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	PSC01	Notification of Justin Mark Balcombe as a person with significant control on 20 September 2021	View PDF Notification of Justin Mark Balcombe as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC07	Cessation of Mitchell Craig Feldman as a person with significant control on 20 September 2021	View PDF Cessation of Mitchell Craig Feldman as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-17 GBP 1	View PDF Incorporation Statement of capital on 2021-08-17 GBP 1 - link opens in a new window - 31 pages (31 pages)

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