BREED REPLY INVESTMENTS LIMITED filing history - Find and update company information

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BREED REPLY INVESTMENTS LIMITED

Company number 09321264

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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)
29 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	CH01	Director's details changed for Gabriele Dini on 1 November 2023	View PDF Director's details changed for Gabriele Dini on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 298 pages (298 pages)
28 Mar 2023	TM01	Termination of appointment of Mario Rizzante as a director on 9 March 2023	View PDF Termination of appointment of Mario Rizzante as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Gabriele Dini as a director on 9 March 2023	View PDF Appointment of Gabriele Dini as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Filippo Rizzante as a director on 9 March 2023	View PDF Appointment of Filippo Rizzante as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Richard Thomas Anstey Hadden as a director on 9 March 2023	View PDF Termination of appointment of Richard Thomas Anstey Hadden as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Timothy James Stone as a director on 28 February 2023	View PDF Termination of appointment of Timothy James Stone as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 296 pages (296 pages)
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	SH02	Sub-division of shares on 30 September 2019	View PDF Sub-division of shares on 30 September 2019 - link opens in a new window - 6 pages (6 pages)
02 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 281 pages (281 pages)
23 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	CH01	Director's details changed for Mr Riccardo Lodigiani on 20 November 2014	View PDF Director's details changed for Mr Riccardo Lodigiani on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Richard Thomas Anstey Hadden as a director on 1 July 2020	View PDF Appointment of Richard Thomas Anstey Hadden as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mr Timothy James Stone as a director on 1 July 2020	View PDF Appointment of Mr Timothy James Stone as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	TM01	Termination of appointment of Emanuele Edoardo Angelidis as a director on 1 July 2020	View PDF Termination of appointment of Emanuele Edoardo Angelidis as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CH01	Director's details changed for Mr Emanuele Edoardo Angelidis on 1 October 2019	View PDF Director's details changed for Mr Emanuele Edoardo Angelidis on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
04 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division of shares 30/09/2019	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division of shares 30/09/2019 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 100.01	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	CH01	Director's details changed for Mr Emanuele Edoardo Angelidis on 1 October 2019	View PDF Director's details changed for Mr Emanuele Edoardo Angelidis on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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