Companies House does not verify the accuracy of the information filed

THE BREAKTHROUGH GROUP LIMITED

Company number 02798003

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	SH02	Sub-division of shares on 18 July 2023	View PDF Sub-division of shares on 18 July 2023 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	AD01	Registered office address changed from C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE England to Mey House Bridport Road Poundbury Dorset DT1 3QY on 7 February 2024	View PDF Registered office address changed from C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE England to Mey House Bridport Road Poundbury Dorset DT1 3QY on 7 February 2024 - link opens in a new window - 1 page (1 page)
28 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 - 13 pages (13 pages) Download iXBRL
24 Aug 2023	AP01	Appointment of Suzannah Joy Ryabchuk as a director on 16 August 2023	View PDF Appointment of Suzannah Joy Ryabchuk as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM02	Termination of appointment of Dean Barry Paul Hubbard as a secretary on 16 August 2023	View PDF Termination of appointment of Dean Barry Paul Hubbard as a secretary on 16 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 18/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 18/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	PSC01	Notification of Bartholomew Sayle as a person with significant control on 28 February 2023	View PDF Notification of Bartholomew Sayle as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC07	Cessation of Bartholomew Sayle as a person with significant control on 8 February 2023	View PDF Cessation of Bartholomew Sayle as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC04	Change of details for Dr. Bartholomew Sayle as a person with significant control on 8 February 2023	View PDF Change of details for Dr. Bartholomew Sayle as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

THE BREAKTHROUGH GROUP LIMITED

Filter by category