Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Sep 2024 |
DS01 |
Application to strike the company off the register
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20 Sep 2024 |
TM02 |
Termination of appointment of Citco Management (Uk) Limited as a secretary on 31 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Jacob Douglass Greenberg as a director on 31 January 2024
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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
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29 Nov 2023 |
SH19 |
Statement of capital on 29 November 2023
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29 Nov 2023 |
SH20 |
Statement by Directors
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29 Nov 2023 |
CAP-SS |
Solvency Statement dated 29/11/23
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 29/11/2023
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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17 Aug 2023 |
PSC05 |
Change of details for Breeze Uk Topco Limited as a person with significant control on 23 May 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Joe Glenn Pappalardo as a director on 2 June 2023
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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
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08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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17 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 December 2022
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25 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/2023.
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17 Jan 2023 |
SH02 |
Sub-division of shares on 20 December 2022
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 20/12/2022
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08 Dec 2022 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 17 October 2022
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09 Aug 2022 |
PSC02 |
Notification of Breeze Uk Topco Limited as a person with significant control on 9 August 2022
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