BREAKSPEAR VENTURES LTD

13483934
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
26 Aug 2024 accounts Annual Accounts 12 Buy now
28 May 2024 officers Change of particulars for director (Mr Stuart John Moore) 2 Buy now
28 May 2024 officers Change of particulars for director (Mr Stuart John Moore) 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2024 officers Appointment of director (Mr Stuart John Moore) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Tim Rennie) 1 Buy now
26 Feb 2024 officers Termination of appointment of secretary (Westend Corporate Llp) 1 Buy now
26 Feb 2024 officers Termination of appointment of director (Colin James Locke) 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Jan 2024 officers Appointment of director (Mr Richard Alan Abel) 2 Buy now
05 Jan 2024 capital Return of Allotment of shares 3 Buy now
05 Jan 2024 officers Change of particulars for corporate secretary (Westend Corporate Llp) 1 Buy now
18 Aug 2023 officers Termination of appointment of director (Nicola Baldwin) 1 Buy now
28 Jun 2023 officers Appointment of director (Mr Tim Rennie) 2 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Apr 2023 accounts Annual Accounts 21 Buy now
16 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jan 2023 officers Termination of appointment of director (Paul Mckillen) 1 Buy now
14 Dec 2022 officers Appointment of director (Mr Colin Locke) 2 Buy now
05 Dec 2022 capital Return of Allotment of shares 3 Buy now
10 Aug 2022 officers Termination of appointment of director (Adrian Richard Thorpe Beeston) 1 Buy now
01 Aug 2022 resolution Resolution 2 Buy now
01 Aug 2022 incorporation Re Registration Memorandum Articles 19 Buy now
01 Aug 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
01 Aug 2022 change-of-name Reregistration Public To Private Company 1 Buy now
23 May 2022 officers Change of particulars for director (Mr Paul Mckillen) 2 Buy now
23 May 2022 officers Appointment of director (Mr Paul Mckillen) 2 Buy now
17 May 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2022 capital Return of Allotment of shares 3 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
24 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2022 capital Return of Allotment of shares 4 Buy now
10 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Mar 2022 resolution Resolution 1 Buy now
10 Mar 2022 resolution Resolution 2 Buy now
10 Mar 2022 resolution Resolution 2 Buy now
10 Mar 2022 incorporation Re Registration Memorandum Articles 52 Buy now
10 Mar 2022 accounts Accounts Balance Sheet 2 Buy now
10 Mar 2022 auditors Auditors Report 2 Buy now
10 Mar 2022 auditors Auditors Statement 2 Buy now
10 Mar 2022 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
10 Mar 2022 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
07 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Jan 2022 officers Termination of appointment of director (Ronald Bauer) 1 Buy now
19 Jan 2022 officers Appointment of director (Mrs Nicola Baldwin) 2 Buy now
19 Jan 2022 officers Appointment of director (Mr Adrian Beeston) 2 Buy now
14 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2021 resolution Resolution 1 Buy now
29 Jun 2021 incorporation Incorporation Company 10 Buy now