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BREED REPLY LIMITED

Company number 09074975

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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)
08 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-20
03 Jan 2024 LIQ01 Declaration of solvency
29 Dec 2023 600 Appointment of a voluntary liquidator
29 Dec 2023 AD01 Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to 197 Kingston Road Epsom Surrey KT19 0AB on 29 December 2023
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 11,000
29 Nov 2023 CH01 Director's details changed for Gabriele Dini on 1 November 2023
08 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
28 Mar 2023 TM01 Termination of appointment of Mario Rizzante as a director on 9 March 2023
23 Mar 2023 AP01 Appointment of Filippo Rizzante as a director on 9 March 2023
23 Mar 2023 TM01 Termination of appointment of Richard Thomas Anstey Hadden as a director on 28 February 2023
23 Mar 2023 TM01 Termination of appointment of Timothy James Stone as a director on 28 February 2023
23 Mar 2023 AP01 Appointment of Gabriele Dini as a director on 9 March 2023
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
14 Sep 2020 AP01 Appointment of Richard Thomas Anstey Hadden as a director on 31 July 2020
14 Sep 2020 AP01 Appointment of Mr Timothy James Stone as a director on 31 July 2020
17 Aug 2020 TM01 Termination of appointment of Emanuele Edoardo Angelidis as a director on 1 July 2020
01 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with updates
01 Jul 2020 CH01 Director's details changed for Mr Emanuele Edoardo Angelidis on 1 October 2019
27 May 2020 AA Accounts for a small company made up to 31 December 2019
31 Mar 2020 PSC02 Notification of Breed Reply Investments Limited as a person with significant control on 30 September 2019
31 Mar 2020 PSC07 Cessation of Reply Spa as a person with significant control on 30 September 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates