BREED REPLY INVESTMENTS LIMITED

Company number 09321264

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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)
23 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
23 Dec 2020 CH01 Director's details changed for Mr Riccardo Lodigiani on 20 November 2014
25 Aug 2020 AP01 Appointment of Richard Thomas Anstey Hadden as a director on 1 July 2020
25 Aug 2020 AP01 Appointment of Mr Timothy James Stone as a director on 1 July 2020
17 Aug 2020 TM01 Termination of appointment of Emanuele Edoardo Angelidis as a director on 1 July 2020
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
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division of shares 30/09/2019
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 100.01
04 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
04 Dec 2019 CH01 Director's details changed for Mr Emanuele Edoardo Angelidis on 1 October 2019
05 Jun 2019 AA Accounts for a small company made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
26 Oct 2018 CH01 Director's details changed for Mr Riccardo Lodigiani on 1 October 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Aug 2018 CH01 Director's details changed for Mr Riccardo Lodigiani on 13 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Mario Rizzante on 13 August 2018
07 Aug 2018 AD02 Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
28 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
12 Oct 2017 AA Full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
26 Sep 2016 AD03 Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG
26 Sep 2016 AD02 Register inspection address has been changed to 16 Old Bailey London EC4M 7EG
31 Aug 2016 AA Full accounts made up to 31 December 2015