BREED REPLY INVESTMENTS LIMITED filing history - Find and update company information - GOV.UK

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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)
05 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
03 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	CH01	Director's details changed for Mr Riccardo Lodigiani on 1 October 2018	View PDF Director's details changed for Mr Riccardo Lodigiani on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
15 Aug 2018	CH01	Director's details changed for Mr Riccardo Lodigiani on 13 August 2018	View PDF Director's details changed for Mr Riccardo Lodigiani on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CH01	Director's details changed for Mr Mario Rizzante on 13 August 2018	View PDF Director's details changed for Mr Mario Rizzante on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
07 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AD03	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG	View PDF Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG - link opens in a new window - 1 page (1 page)
26 Sep 2016	AD02	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG	View PDF Register inspection address has been changed to 16 Old Bailey London EC4M 7EG - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
16 May 2016	CH01	Director's details changed for Mr Mario Rizzante on 1 April 2016	View PDF Director's details changed for Mr Mario Rizzante on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	AP01	Appointment of Mr Emanuele Edoardo Angelidis as a director on 12 December 2014	View PDF Appointment of Mr Emanuele Edoardo Angelidis as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	CH01	Director's details changed for Mr Mario Rizzante on 20 November 2014	View PDF Director's details changed for Mr Mario Rizzante on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 28 pages (28 pages)

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