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BRECK HOLDINGS LIMITED

Company number 10630285

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 612,036	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 612,036 - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2019	AP01	Appointment of Mr James Andrew Garnett as a director on 28 January 2019	View PDF Appointment of Mr James Andrew Garnett as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	TM01	Termination of appointment of James Philip Garnett as a director on 28 January 2019	View PDF Termination of appointment of James Philip Garnett as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	CH01	Director's details changed for Mr James Philip Garnett on 1 December 2018	View PDF Director's details changed for Mr James Philip Garnett on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	PSC04	Change of details for Mr James Andrew Garnett as a person with significant control on 10 January 2019	View PDF Change of details for Mr James Andrew Garnett as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office address 04/01/2018	View PDF Resolutions RES13 ‐ Change of registered office address 04/01/2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	AA01	Current accounting period shortened from 28 February 2018 to 31 January 2018	View PDF Current accounting period shortened from 28 February 2018 to 31 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AD01	Registered office address changed from Sycamore House 99 Breck Road Poulton-Le-Fylde Lancashire FY6 7HJ to Sycamore House 99 Breck Road Poulton-Le-Fylde FY6 7HJ on 11 January 2018	View PDF Registered office address changed from Sycamore House 99 Breck Road Poulton-Le-Fylde Lancashire FY6 7HJ to Sycamore House 99 Breck Road Poulton-Le-Fylde FY6 7HJ on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AD01	Registered office address changed from Apartment C6-3 Great Northern Tower 1 Watson Street Manchester M3 4EF to Sycamore House 99 Breck Road Poulton-Le-Fylde Lancashire FY6 7HJ on 11 January 2018	View PDF Registered office address changed from Apartment C6-3 Great Northern Tower 1 Watson Street Manchester M3 4EF to Sycamore House 99 Breck Road Poulton-Le-Fylde Lancashire FY6 7HJ on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 612,036	View PDF Statement of capital following an allotment of shares on 3 November 2017 GBP 612,036 - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	AD01	Registered office address changed from Holly Tree House Blackpool Old Road Preston Lancashire PR3 0YQ United Kingdom to Apartment C6-3 Great Northern Tower 1 Watson Street Manchester M3 4EF on 15 September 2017	View PDF Registered office address changed from Holly Tree House Blackpool Old Road Preston Lancashire PR3 0YQ United Kingdom to Apartment C6-3 Great Northern Tower 1 Watson Street Manchester M3 4EF on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-21 GBP 100 - link opens in a new window - 22 pages (22 pages)

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