BREESEA LIMITED filing history - Find and update company information

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BREESEA LIMITED

Company number 07883217

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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)
16 Nov 2023	CH01	Director's details changed for Mr Jacob Hjelm on 16 November 2023	View PDF Director's details changed for Mr Jacob Hjelm on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of David James Facey as a director on 29 September 2023	View PDF Appointment of David James Facey as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023	View PDF Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Abdelhamid Lazaar as a director on 10 August 2023	View PDF Appointment of Abdelhamid Lazaar as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
19 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AP01	Appointment of Muhammad Faraz Ali as a director on 19 May 2023	View PDF Appointment of Muhammad Faraz Ali as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Sorin Silviu Zaicovici as a director on 12 May 2023	View PDF Termination of appointment of Sorin Silviu Zaicovici as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Rania Ioualalen as a director on 12 May 2023	View PDF Termination of appointment of Rania Ioualalen as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Oct 2022	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 - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
05 Oct 2022	AP01	Appointment of Mr Sorin Silviu Zaicovici as a director on 29 September 2022	View PDF Appointment of Mr Sorin Silviu Zaicovici as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Quentin Pierre Le Cloarec as a director on 29 September 2022	View PDF Appointment of Mr Quentin Pierre Le Cloarec as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Karl Hugo Brandstrom as a director on 29 September 2022	View PDF Appointment of Karl Hugo Brandstrom as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Rania Ioualalen as a director on 29 September 2022	View PDF Appointment of Rania Ioualalen as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Hamish Donald Yates as a director on 29 September 2022	View PDF Appointment of Hamish Donald Yates as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Benjamin Westwood as a director on 29 September 2022	View PDF Appointment of Mr Benjamin Westwood as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	View PDF Register(s) moved to registered office address 5 Howick Place London SW1P 1WG - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Duncan Guy Clark as a director on 29 September 2022	View PDF Termination of appointment of Duncan Guy Clark as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	SH19	Statement of capital on 23 September 2022 GBP 12,051,300	View PDF Statement of capital on 23 September 2022 GBP 12,051,300 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	View PDF Solvency Statement dated 20/09/22 - link opens in a new window - 1 page (1 page)
23 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 21/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 21/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	TM01	Termination of appointment of Jens Haase as a director on 16 September 2022	View PDF Termination of appointment of Jens Haase as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)

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