BREATHE SYNC LTD

Company number 09471910

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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)
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 1.8170
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
16 Mar 2018 PSC01 Notification of Jerneja Loncar as a person with significant control on 1 July 2017
19 Feb 2018 SH02 Sub-division of shares on 1 July 2017
19 Feb 2018 SH02 Sub-division of shares on 11 June 2016
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 1.08
14 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 01/07/2017
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
05 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted