BREED REPLY INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09321264 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2014 |
| Age | 9 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BREED REPLY INVESTMENTS LIMITED is an active private limited company with number 09321264. It was incorporated 9 years, 5 months, 10 days ago, on 20 November 2014. The company address is 38 Grosvenor Gardens, London, SW1W 0EB.
Company Fillings
Confirmation statement with updates
Date: 29 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Change person director company with change date
Date: 29 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gabriele Dini
Change date: 2023-11-01
Documents
Accounts with accounts type small
Date: 27 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 28 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mario Rizzante
Termination date: 2023-03-09
Documents
Appoint person director company with name date
Date: 23 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-09
Officer name: Gabriele Dini
Documents
Appoint person director company with name date
Date: 23 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-09
Officer name: Filippo Rizzante
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-09
Officer name: Richard Thomas Anstey Hadden
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy James Stone
Termination date: 2023-02-28
Documents
Accounts with accounts type small
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Capital alter shares subdivision
Date: 03 May 2022
Action Date: 30 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-30
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type small
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 23 Dec 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Change person director company with change date
Date: 23 Dec 2020
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Riccardo Lodigiani
Change date: 2014-11-20
Documents
Appoint person director company with name date
Date: 25 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Richard Thomas Anstey Hadden
Documents
Appoint person director company with name date
Date: 25 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Stone
Appointment date: 2020-07-01
Documents
Termination director company with name termination date
Date: 17 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-01
Officer name: Emanuele Edoardo Angelidis
Documents
Change person director company with change date
Date: 01 Jul 2020
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Emanuele Edoardo Angelidis
Change date: 2019-10-01
Documents
Accounts with accounts type small
Date: 27 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 04 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Mar 2020
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Capital : 100.01 GBP
Date: 2019-09-30
Documents
Confirmation statement with updates
Date: 04 Dec 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Change person director company with change date
Date: 04 Dec 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Emanuele Edoardo Angelidis
Change date: 2019-10-01
Documents
Accounts with accounts type small
Date: 05 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Change person director company with change date
Date: 26 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Riccardo Lodigiani
Change date: 2018-10-01
Documents
Accounts with accounts type small
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 15 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Riccardo Lodigiani
Change date: 2018-08-13
Documents
Change person director company with change date
Date: 15 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-13
Officer name: Mr Mario Rizzante
Documents
Change sail address company with old address new address
Date: 07 Aug 2018
Category: Address
Type: AD02
New address: Third Floor 20 Old Bailey London EC4M 7AN
Old address: 16 Old Bailey London EC4M 7EG United Kingdom
Documents
Confirmation statement with updates
Date: 28 Nov 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Accounts with accounts type full
Date: 12 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Move registers to sail company with new address
Date: 26 Sep 2016
Category: Address
Type: AD03
New address: 16 Old Bailey London EC4M 7EG
Documents
Change sail address company with new address
Date: 26 Sep 2016
Category: Address
Type: AD02
New address: 16 Old Bailey London EC4M 7EG
Documents
Accounts with accounts type full
Date: 31 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 16 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Mr Mario Rizzante
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emanuele Edoardo Angelidis
Appointment date: 2014-12-12
Documents
Change account reference date company current extended
Date: 12 Jan 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-11-30
Documents
Change person director company with change date
Date: 21 Nov 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mario Rizzante
Change date: 2014-11-20
Documents
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