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BREEZE UK MIDCO LIMITED

Company number 14284148

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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 Aug 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 9 August 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Thomas James Vince as a director on 9 August 2022	View PDF Termination of appointment of Thomas James Vince as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Joe Glenn Pappalardo as a director on 9 August 2022	View PDF Appointment of Joe Glenn Pappalardo as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 August 2022	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Mr Daniel Pascal Flueckiger as a director on 9 August 2022	View PDF Appointment of Mr Daniel Pascal Flueckiger as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Jacob Douglass Greenberg as a director on 9 August 2022	View PDF Appointment of Jacob Douglass Greenberg as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 108-110 Jermyn Street, 6th Floor London SW1Y 6HB on 9 August 2022	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 108-110 Jermyn Street, 6th Floor London SW1Y 6HB on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-09 GBP 1 - link opens in a new window - 20 pages (20 pages)

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