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BREEZEE HOLDINGS LIMITED

Company number 14829357

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	PSC01	Notification of Thomas Reuben Readman as a person with significant control on 26 June 2023	View PDF Notification of Thomas Reuben Readman as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC04	Change of details for Mr Connor Patrick Watters as a person with significant control on 26 June 2023	View PDF Change of details for Mr Connor Patrick Watters as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 7,000	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 7,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	SH02	Sub-division of shares on 2 June 2023	View PDF Sub-division of shares on 2 June 2023 - link opens in a new window - 6 pages (6 pages)
26 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-26 GBP 1	View PDF Incorporation Statement of capital on 2023-04-26 GBP 1 - link opens in a new window - 38 pages (38 pages)

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