BREATHE BATTERY TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Current accounting period shortened from 2026-05-31 to 2025-12-31 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/02/253 February 2025 | Appointment of Ms Caie Caitlin Kelley as a director on 2025-01-31 |
| 10/01/2510 January 2025 | Notification of a person with significant control statement |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-12-18 |
| 24/12/2424 December 2024 | Resolutions |
| 24/12/2424 December 2024 | Memorandum and Articles of Association |
| 18/12/2418 December 2024 | Cessation of Ian Campbell as a person with significant control on 2024-12-14 |
| 18/12/2418 December 2024 | Termination of appointment of Gregory James Offer as a director on 2024-12-14 |
| 18/12/2418 December 2024 | Appointment of Ms Clea Hannah Kolster as a director on 2024-12-14 |
| 18/12/2418 December 2024 | Appointment of Mr Samuel George Marsden as a director on 2024-12-14 |
| 18/12/2418 December 2024 | Cessation of Yan Zhao as a person with significant control on 2024-12-14 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-18 with updates |
| 25/06/2425 June 2024 | Statement of capital following an allotment of shares on 2024-06-09 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2022-11-18 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-05-31 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Sub-division of shares on 2022-11-18 |
| 29/11/2229 November 2022 | Change of share class name or designation |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 29/11/2229 November 2022 | Particulars of variation of rights attached to shares |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 30/09/2230 September 2022 | Register inspection address has been changed from Lu.218 the Light Bulb Filament Walk Wansworth London SW18 4GQ England to Unit 430, China Works Black Prince Road London SE1 7SJ |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-05-31 |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-18 with updates |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 16/02/2116 February 2021 | PSC'S CHANGE OF PARTICULARS / MR IAN CAMPBELL / 01/01/2021 |
| 16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL / 01/01/2021 |
| 08/12/208 December 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/12/208 December 2020 | SAIL ADDRESS CHANGED FROM: LU.218 THE LIGHT BULB FILAMENT WALK WANDSWORTH LONDON SW18 4GQ ENGLAND |
| 08/12/208 December 2020 | SAIL ADDRESS CHANGED FROM: LU2.18 THE LIGHT BULB FILAMENT WALK WANDSWORTH LONDON SW18 4GQ ENGLAND |
| 08/12/208 December 2020 | SAIL ADDRESS CREATED |
| 08/12/208 December 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 28/10/2028 October 2020 | ARTICLES OF ASSOCIATION |
| 28/10/2028 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/2028 October 2020 | ADOPT ARTICLES 09/10/2020 |
| 28/10/2028 October 2020 | 09/10/20 STATEMENT OF CAPITAL GBP 109.89 |
| 28/10/2028 October 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR YAN ZHAO |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAN ZHAO |
| 15/05/1915 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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