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BREATHEOX LIMITED

Company number 11076848

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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 Apr 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Apr 2025	SH01	Statement of capital following an allotment of shares on 1 April 2025 GBP 4,507.73	View PDF Statement of capital following an allotment of shares on 1 April 2025 GBP 4,507.73 - link opens in a new window - 3 pages (3 pages)
01 Apr 2025	SH01	Statement of capital following an allotment of shares on 1 April 2025 GBP 4,477.61	View PDF Statement of capital following an allotment of shares on 1 April 2025 GBP 4,477.61 - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2024	AP01	Appointment of Doctor Colin Reisner as a director on 5 September 2024	View PDF Appointment of Doctor Colin Reisner as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 4,317.98	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 4,317.98 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 4,226.12	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 4,226.12 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Rachael Claire Wyllie as a director on 2 June 2024	View PDF Termination of appointment of Rachael Claire Wyllie as a director on 2 June 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 3,435.19	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 3,435.19 - link opens in a new window - 4 pages (4 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 4,189.98	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 4,189.98 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 4,064.98	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 4,064.98 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 3,613.18	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 3,613.18 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 3,583.77	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 3,583.77 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 3,415.59	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 3,415.59 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 3,435.19	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 3,435.19 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	PSC07	Cessation of The Chancellor, Masters and Scholars of the University of Oxford as a person with significant control on 31 March 2023	View PDF Cessation of The Chancellor, Masters and Scholars of the University of Oxford as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 3,275.53 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2023.	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 3,275.53 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2023. - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 3,126.95 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2023. and again on 30/01/24	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 3,126.95 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2023. and again on 30/01/24 - link opens in a new window - 4 pages (4 pages)

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BREATHEOX LIMITED

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