BREEZE UK TOPCO LIMITED

14204512
EAGLE HOUSE, 6TH FLOOR 108-110 JERMYN STREET LONDON ENGLAND SW1Y 6HB

Documents

Documents
Date Category Description Pages
17 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
01 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
23 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Sep 2024 officers Termination of appointment of secretary (Citco Management (Uk) Limited) 1 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2024 officers Termination of appointment of director (Jacob Douglass Greenberg) 1 Buy now
15 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
29 Nov 2023 insolvency Solvency Statement dated 29/11/23 1 Buy now
29 Nov 2023 resolution Resolution 4 Buy now
22 Nov 2023 officers Termination of appointment of director (Jonathan Ridley-Holloway) 1 Buy now
22 Nov 2023 officers Termination of appointment of director (Adrienne Gormley) 1 Buy now
04 Oct 2023 accounts Annual Accounts 13 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2023 capital Return of Allotment of shares 5 Buy now
08 Jun 2023 officers Appointment of director (Mr Jonathan Ridley-Holloway) 2 Buy now
08 Jun 2023 officers Termination of appointment of director (Joe Glenn Pappalardo) 1 Buy now
23 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2023 capital Return of Allotment of shares 12 Buy now
08 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
28 Mar 2023 incorporation Memorandum Articles 52 Buy now
28 Mar 2023 resolution Resolution 4 Buy now
22 Mar 2023 officers Appointment of director (Ms Adrienne Gormley) 2 Buy now
17 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2023 capital Second Filing Capital Allotment Shares 4 Buy now
23 Jan 2023 incorporation Memorandum Articles 11 Buy now
17 Jan 2023 capital Return of Allotment of shares 4 Buy now
17 Jan 2023 capital Return of Allotment of shares 3 Buy now
16 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Jan 2023 resolution Resolution 3 Buy now
08 Dec 2022 officers Appointment of corporate secretary (Citco Management (Uk) Limited) 2 Buy now
30 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Thomas James Vince) 1 Buy now
30 Jun 2022 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
30 Jun 2022 officers Appointment of director (Jacob Douglass Greenberg) 2 Buy now
30 Jun 2022 officers Appointment of director (Joe Glenn Pappalardo) 2 Buy now
30 Jun 2022 officers Appointment of director (Mr Daniel Pascal Flueckiger) 2 Buy now
29 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2022 incorporation Incorporation Company 20 Buy now