BREEZE UK TOPCO LIMITED

Company number 14204512

Date	Type	Description	View / Download
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2024	DS01	Application to strike the company off the register	(1 page)
20 Sep 2024	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary on 31 August 2024	(1 page)
11 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	(5 pages)
31 Jan 2024	TM01	Termination of appointment of Jacob Douglass Greenberg as a director on 31 January 2024	(1 page)
15 Dec 2023	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 15 December 2023	(1 page)
01 Dec 2023	SH20	Statement by Directors	(1 page)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 0.01	(5 pages)
29 Nov 2023	CAP-SS	Solvency Statement dated 29/11/23	(1 page)
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 29/11/2023 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
22 Nov 2023	TM01	Termination of appointment of Jonathan Ridley-Holloway as a director on 17 July 2023	(1 page)
22 Nov 2023	TM01	Termination of appointment of Adrienne Gormley as a director on 31 August 2023	(1 page)
04 Oct 2023	AA	Micro company accounts made up to 31 December 2022	(13 pages)
18 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	(5 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 74,351.33	(5 pages)
08 Jun 2023	AP01	Appointment of Mr Jonathan Ridley-Holloway as a director on 2 June 2023	(2 pages)
08 Jun 2023	TM01	Termination of appointment of Joe Glenn Pappalardo as a director on 2 June 2023	(1 page)
23 May 2023	AD01	Registered office address changed from 108-110 Jermyn Street, 6th Floor London SW1Y 6HB United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 23 May 2023	(1 page)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 17,351.33	(12 pages)
08 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Apr 2023	SH08	Change of share class name or designation	(2 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	(52 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class A2 ordinary, b ordinary 20/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Mar 2023	AP01	Appointment of Ms Adrienne Gormley as a director on 20 March 2023	(2 pages)