BREEZEROAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Richard Saab as a director on 2025-07-12 |
| 14/07/2514 July 2025 New | Appointment of Mr Giuseppe Ricotta as a director on 2025-07-12 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 28/10/2428 October 2024 | Appointment of Mr Richard Saab as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Director's details changed for Salma Ahmad Alhammadi on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of Irfan Abdul-Khaliq Sharief as a director on 2024-10-28 |
| 28/08/2428 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Director's details changed for Mr Tareq Michael Fontane on 2024-08-20 |
| 11/06/2411 June 2024 | Second filing of Confirmation Statement dated 2017-03-18 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 14/10/2314 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Termination of appointment of Lourie Johannes Kruger as a director on 2023-09-05 |
| 06/09/236 September 2023 | Appointment of Mr Irfan Abdul-Khaliq Sharief as a director on 2023-09-05 |
| 31/05/2331 May 2023 | Appointment of Mr Sarmad Zok as a director on 2023-04-06 |
| 23/05/2323 May 2023 | Appointment of Salma Ahmad Alhammadi as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Termination of appointment of Juan Bernardo Aguilar as a director on 2023-05-22 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Sean Piers Harrison as a director on 2023-01-31 |
| 05/01/235 January 2023 | Termination of appointment of Kamal Rhazali as a director on 2023-01-05 |
| 05/01/235 January 2023 | Appointment of Mr Lourie Johannes Kruger as a director on 2023-01-05 |
| 05/01/235 January 2023 | Termination of appointment of Omer Acar as a director on 2023-01-05 |
| 05/01/235 January 2023 | Appointment of Mr Juan Bernardo Aguilar as a director on 2023-01-05 |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 02/01/222 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Appointment of Mr Tareq Michael Fontane as a director on 2021-07-23 |
| 23/07/2123 July 2021 | Termination of appointment of Benjamin David Cadwell as a director on 2021-07-23 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 15/10/1915 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY FERNANDES |
| 08/08/198 August 2019 | DIRECTOR APPOINTED OMER ACAR |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050774100009 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 12/12/1812 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050774100010 |
| 09/07/189 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 28/07/1728 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/07/173 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/07/173 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QATAR INVESTMENT AUTHORITY |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALWALEED BIN TALAL BIN ABDULAZIZ ALSAUD |
| 26/06/1726 June 2017 | PSC'S CHANGE OF PARTICULARS / HRH PRINCE ALWALEED BIN TALAL BIN ABDULAZIZ ALSAUD / 12/07/2016 |
| 26/06/1726 June 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 |
| 07/04/177 April 2017 | Confirmation statement made on 2017-03-18 with updates |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED SEAN PIERS HARRISON |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON DRAKE |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED KAMAL RHAZALI |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KANDRAC |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID CADWELL / 18/03/2016 |
| 21/03/1621 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 18/03/2016 |
| 21/03/1621 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 19/10/1519 October 2015 | AUDITOR'S RESIGNATION |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FATT |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HAMAD ABDULLA AL MULLA |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CRISTOPHER BRODERICK |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON 5TH FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 30/06/1530 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1530 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 359974396.00 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/04/1523 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1421 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED HAMAD ABDULLA AL MULLA |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHELS |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON |
| 30/10/1430 October 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 247286658 |
| 30/10/1430 October 2014 | ADOPT ARTICLES 21/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MARTIN KANDRAC |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED GORDON ALEXANDER MILES DRAKE |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED WILLIAM FATT |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED ASHLEY FERNANDES |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050774100009 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR BRUCE SMITH ANDERSON |
| 15/04/1415 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWIT |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/04/1315 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/04/1311 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER KELLY BRODERICK / 11/01/2013 |
| 04/04/124 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 15/06/1115 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART WATSON |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED SIR DAVID MICHAEL CHARLES NICHELS |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED BENJAMIN DAVID CADWELL |
| 23/04/1023 April 2010 | ARTICLES OF ASSOCIATION |
| 23/04/1023 April 2010 | ALTER ARTICLES 22/04/2010 |
| 23/03/1023 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAIN WATSON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KENNETH GATELEY / 29/01/2010 |
| 09/12/099 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER KELLY BRODERICK / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER KELLY BRODERICK / 06/08/2009 |
| 06/07/096 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER BRODERICK / 14/02/2009 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN FISKEN |
| 06/03/096 March 2009 | DIRECTOR APPOINTED STUART IAIN WATSON |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON |
| 03/10/083 October 2008 | DIRECTOR APPOINTED GILLIAN CLAIRE FISKEN |
| 03/10/083 October 2008 | DIRECTOR APPOINTED DONALD KENNETH GATELEY |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR |
| 09/09/089 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0526 January 2005 | £ NC 1000/63280000 19/ |
| 26/01/0526 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0526 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NC INC ALREADY ADJUSTED 19/01/05 |
| 24/11/0424 November 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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