BREEZE BIDCO (TNC) LIMITED

Follow this company
Company Documents

DateDescription
20/05/2520 May 2025 Appointment of Ms Sanna Cecilia Danielsson as a director on 2025-04-25

View Document

19/05/2519 May 2025 Termination of appointment of Constance Wing-Yin Lee as a director on 2025-05-12

View Document

13/05/2513 May 2025 Termination of appointment of Sara Sancho as a director on 2025-04-29

View Document

30/04/2530 April 2025 Termination of appointment of Stephen Bernard Lilley as a director on 2025-04-23

View Document

28/04/2528 April 2025 Appointment of Faheem Zaka Sheikh as a director on 2025-04-25

View Document

11/10/2411 October 2024 Group of companies' accounts made up to 2023-12-31

View Document

04/07/244 July 2024 Statement of capital on 2024-07-04

View Document

11/06/2411 June 2024

View Document

11/06/2411 June 2024 Resolutions

View Document

11/06/2411 June 2024 Resolutions

View Document

11/06/2411 June 2024

View Document

01/05/241 May 2024 Director's details changed for Ms Sara Sancho on 2024-03-29

View Document

13/10/2313 October 2023 Group of companies' accounts made up to 2022-12-31

View Document

07/09/237 September 2023 Confirmation statement made on 2023-09-05 with no updates

View Document

31/08/2331 August 2023 Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30

View Document

05/10/225 October 2022 Group of companies' accounts made up to 2021-12-31

View Document

03/10/223 October 2022 Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20

View Document

23/09/2123 September 2021 Group of companies' accounts made up to 2020-12-31

View Document

05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

View Document

07/08/197 August 2019 SECOND FILING OF AP01 FOR VICTOR SERGIO MONJE DIEZ

View Document

20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT UK WIND HOLDCO LIMITED

View Document

20/06/1920 June 2019 CESSATION OF BREEZE MIDCO (TNC) LIMITED AS A PSC

View Document

20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM FIRST FLOOR, ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM

View Document

19/06/1919 June 2019 CORPORATE SECRETARY APPOINTED ESTERA ADMINISTRATION (UK) LIMITED

View Document

19/06/1919 June 2019 DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY

View Document

19/06/1919 June 2019 DIRECTOR APPOINTED MR VICTOR SERGIO MONJE DIAZ

View Document

19/06/1919 June 2019 DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE

View Document

19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON

View Document

19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO CANO

View Document

19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR FEDERICO CANCIANI

View Document

06/06/196 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

View Document

20/07/1820 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

View Document

11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / BREEZE MIDCO (TNC) LIMITED / 12/12/2016

View Document

28/12/1628 December 2016 01/11/16 STATEMENT OF CAPITAL GBP 100.00

View Document

12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO CANO / 12/12/2016

View Document

12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO CANCIANI / 12/12/2016

View Document

12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM

View Document

04/12/164 December 2016 DIRECTOR APPOINTED PETER TOM HILL-NORTON

View Document

04/12/164 December 2016 REGISTERED OFFICE CHANGED ON 04/12/2016 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM

View Document

04/12/164 December 2016 ADOPT ARTICLES 31/10/2016

View Document

23/11/1623 November 2016 CURREXT FROM 30/09/2017 TO 31/12/2017

View Document

06/09/166 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company