Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BREATHEOX LIMITED

Company number 11076848

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2023
  • GBP 3,435.19
27 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 4,189.98
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 4,064.98
30 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
24 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 3,613.18
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2023
  • GBP 3,583.77
13 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2022
  • GBP 3,415.59
13 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2023
  • GBP 3,435.19
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
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.
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
22 Feb 2023 CS01 Confirmation statement made on 21 November 2022 with updates
21 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2022
  • GBP 3,107.35
21 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 April 2022
  • GBP 2,911.28
08 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 1,471.11
  • ANNOTATION Clarification a second filed SH01 was registered on the 21/02/2023 and 13/07/2023.
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 1,275.04
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
02 Dec 2021 AP01 Appointment of Rachael Wyllie as a director on 3 December 2020
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020