BREDS CAPITAL UK LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewAppointment of Mr. David Ofotsu Gorleku as a director on 2025-07-08

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09/07/259 July 2025 NewTermination of appointment of Stephen Daniel Plavin as a director on 2025-07-08

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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11/10/2411 October 2024 Accounts for a small company made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-28 with no updates

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18/12/2318 December 2023 Accounts for a small company made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-28 with no updates

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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01/02/221 February 2022 Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17

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31/01/2231 January 2022 Appointment of Mr. Stephen Daniel Plavin as a director on 2022-01-17

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02/10/212 October 2021 Accounts for a small company made up to 2020-12-31

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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09/01/209 January 2020 DIRECTOR APPOINTED MR ADAM KHISRO MIR SHAH

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR D LAX

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK

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26/01/1726 January 2017 SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM

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24/01/1724 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/08/1617 August 2016 SAIL ADDRESS CREATED

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17/08/1617 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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27/04/1627 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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24/09/1524 September 2015 DIRECTOR APPOINTED MR D ANDREW LAX

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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24/04/1524 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/1524 April 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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