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BREAKWATER IT LIMITED

Company number 05401087

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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)
18 Jul 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	View PDF Current accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	PSC02	Notification of Ginger and Gosling Limited as a person with significant control on 3 April 2024	View PDF Notification of Ginger and Gosling Limited as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Peter Anthony Grant Davies as a person with significant control on 3 April 2024	View PDF Cessation of Peter Anthony Grant Davies as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Peter Anthony Grant Davies as a director on 3 April 2024	View PDF Termination of appointment of Peter Anthony Grant Davies as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM02	Termination of appointment of Peter Davies as a secretary on 3 April 2024	View PDF Termination of appointment of Peter Davies as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2022	TM01	Termination of appointment of Stuart Peter Moll as a director on 11 May 2022	View PDF Termination of appointment of Stuart Peter Moll as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	CH01	Director's details changed for Mr Stuart Peter Moll on 27 November 2021	View PDF Director's details changed for Mr Stuart Peter Moll on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mrs Jordan Lamb on 27 November 2021	View PDF Director's details changed for Mrs Jordan Lamb on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Jack Jonathan Fisher as a director on 16 September 2021	View PDF Termination of appointment of Jack Jonathan Fisher as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2020	CH01	Director's details changed for Mrs Jordan Lamb on 1 December 2020	View PDF Director's details changed for Mrs Jordan Lamb on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Mrs Jordan Lamb as a director on 1 December 2020	View PDF Appointment of Mrs Jordan Lamb as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CH01	Director's details changed for Mr John Paul Gostling on 27 November 2020	View PDF Director's details changed for Mr John Paul Gostling on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CH01	Director's details changed for Mr John Paul Gostling on 27 November 2020	View PDF Director's details changed for Mr John Paul Gostling on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 5 pages (5 pages)

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BREAKWATER IT LIMITED

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