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BREEDON MIDCO LIMITED

Company number 14777332

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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)
07 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
04 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 233 pages (233 pages)
04 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 233 pages (233 pages)
14 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £1.00 30/06/2023 RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share premium 30/06/2023	View PDF Resolutions RES14 ‐ Capitalise £1.00 30/06/2023 RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share premium 30/06/2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	SH19	Statement of capital on 6 July 2023 GBP 2	View PDF Statement of capital on 6 July 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jul 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 1 page (1 page)
06 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £1 30/06/2023 RES13 ‐ Cancel share premium 30/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £1 30/06/2023 RES13 ‐ Cancel share premium 30/06/2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 10/07/23	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 10/07/23 - link opens in a new window - 4 pages (4 pages)
09 May 2023	CH01	Director's details changed for Mr James Edward Brotherton on 3 May 2023	View PDF Director's details changed for Mr James Edward Brotherton on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-03 GBP 1	View PDF Incorporation Statement of capital on 2023-04-03 GBP 1 - link opens in a new window - 21 pages (21 pages)

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