co
Corporate
Observer
Homepage
Data
Great Britain
Company
BREEZEFREE LIMITED
Filings

BREEZEFREE LIMITED: Filings

    • Overview

    Company NameBREEZEFREE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04022811
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BREEZEFREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Satisfaction of charge 040228110006 in full

    		1 pagesMR04

    Registered office address changed from Oakingham House Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe HP11 1JU on Feb 19, 2025

    		1 pagesAD01

    Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Oakingham House Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on Feb 19, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Registration of charge 040228110008, created on Jan 23, 2025

    		24 pagesMR01

    Satisfaction of charge 040228110007 in full

    		4 pagesMR04

    All of the property or undertaking has been released from charge 040228110007

    		1 pagesMR05

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on Apr 01, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: GBP 1,176
    		4 pagesRP04SH01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 10, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: GBP 1,176
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 25, 2022Clarification A second filed SH01 was registered on 25/03/22

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0