BREATHE POINTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Compulsory strike-off action has been discontinued |
| 06/08/256 August 2025 New | Compulsory strike-off action has been discontinued |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 31/07/2531 July 2025 New | Termination of appointment of Michael O’Connell as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Karen Lowe as a director on 2025-07-31 |
| 29/01/2529 January 2025 | Compulsory strike-off action has been discontinued |
| 29/01/2529 January 2025 | Compulsory strike-off action has been discontinued |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-11-10 with updates |
| 01/06/241 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 23/05/2423 May 2024 | Appointment of Karen Lowe as a director on 2024-04-25 |
| 23/05/2423 May 2024 | Change of details for Mr Justin Mark Balcombe as a person with significant control on 2024-04-25 |
| 24/04/2424 April 2024 | Termination of appointment of Amy Rose Shapiro as a director on 2024-04-22 |
| 12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2023-12-17 |
| 12/01/2412 January 2024 | Appointment of Amy Rose Shapiro as a director on 2023-12-17 |
| 06/01/246 January 2024 | Memorandum and Articles of Association |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-10 with updates |
| 20/11/2320 November 2023 | Director's details changed for Mr Mark Norman Huxley on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr John Lee White on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Dr Michael Barry Nates on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Christopher David Simmons on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Justin Mark Balcombe on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Ms Yvonne Anna De Ville on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Mr Justin Mark Balcombe as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Michael O’Connell on 2023-11-20 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Sub-division of shares on 2023-11-02 |
| 09/11/239 November 2023 | Appointment of Ms Yvonne Anna De Ville as a director on 2023-11-02 |
| 09/11/239 November 2023 | Appointment of Mr John Lee White as a director on 2023-11-02 |
| 09/11/239 November 2023 | Appointment of Michael O’Connell as a director on 2023-11-02 |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-11-02 |
| 09/11/239 November 2023 | Appointment of Mr Christopher David Simmons as a director on 2023-11-02 |
| 09/11/239 November 2023 | Appointment of Mr Mark Norman Huxley as a director on 2023-11-02 |
| 09/11/239 November 2023 | Appointment of Dr Michael Barry Nates as a director on 2023-11-02 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/03/2317 March 2023 | Certificate of change of name |
| 16/03/2316 March 2023 | Termination of appointment of Viva Lilly Balcombe as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Termination of appointment of Zack Louis Balcombe as a director on 2023-03-15 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with updates |
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