BLIS Global Ltd

Company Name	BLIS Global Ltd
Directors	Gregor Isbister and Parmpreet Singh Dhami
Company Status	Active
Company Number	06455773
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)
Previous Names	Breeze Tech (UK) Ltd and BLIS Media Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Gregor Isbister
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Secretary Name	Mr Gregor Isbister
Nationality	British
Status	Current
Appointed	18 February 2009(1 year, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Managing Director
Correspondence Address	Buckingham House Myrtle Lane Billingshurst London RH14 9SG

Director Name	Mr Parmpreet Singh Dhami
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Kevin Allan McGovern
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG

Secretary Name	Mr Gregor Isbister
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Grove Mansions 110 Clapham Common North Side London SW4 9SL

Director Name	Miss Karen McCormick
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2008(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Earlham Street London WC2H 9CT

Director Name	Mr Michael Phillip De Kare Silver
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wilton Street London SW1X 7AF

Secretary Name	John Douglas Macgregor
Nationality	British
Status	Resigned
Appointed	19 February 2008(2 months after company formation)
Appointment Duration	1 year (resigned 18 February 2009)
Role	Company Director
Correspondence Address	2 Herne Road Surbiton Surrey KT6 5BP

Director Name	Mr Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	Warren Wood 2 Horsham Road Handcross Sussex RH17 6DX

Director Name	Mr Robert John Hodgkinson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2016)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	39 Earlham Street London WC2H 9LT

Director Name	Mr Harry Dewhirst
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(7 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 March 2020)
Role	President
Country of Residence	Singapore
Correspondence Address	Manor House 21 Soho Square London W1D 3QP

Director Name	Mr Mark Patrick Donnelly
Date of Birth	November 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2016(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2017)
Role	Principal
Country of Residence	United States
Correspondence Address	32330 W 12 Mile Road Farmington Hills Michigan 48334

Director Name	Mr Martijn Maria Cornelis Hamann
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 March 2016(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 2022)
Role	Partner
Country of Residence	Netherlands
Correspondence Address	23 Johannes Vermeerstraat 1071 Dk Amsterdam Netherlands

Director Name	Dr Ian Michael Lane
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Ms Karen Ann McCormick
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2016(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 2022)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	39 Earlham Street Covent Garden London WC2H 9LT

Director Name	Mr Charles Philip Rothstein
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2017(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 June 2022)
Role	Venture Capital
Country of Residence	United States
Correspondence Address	32330 West 12 Mile Road Farmington Hills Michigan 48334 United States

Director Name	Bearded Ventures Limited (Corporation)
Status	Resigned
Appointed	30 November 2010(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 December 2011)
Correspondence Address	5th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA

Director Name	Ballpark Ventures Llp (Corporation)
Status	Resigned
Appointed	24 February 2012(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 September 2015)
Correspondence Address	Tennyson House 159-165 Great Portland Street London W1W 5PA

Contact

Website	blismedia.com
Email address	[email protected]
Telephone	020 34519820
Telephone region	London

Location

Registered Address	85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

18.5m at £0.00001	Ballpark Ventures LLP 9.99% Ordinary
14.7m at £0.00001	Proven Growth & Income Vct PLC 7.93% Ordinary Preferred
11.5m at £0.00001	Meridian Growth Capital LLP 6.19% Ordinary B
11.5m at £0.00001	Proven Vct PLC 6.17% Ordinary Preferred
11.3m at £0.00001	Kevin Mcgoven 6.06% Ordinary B
10.2m at £0.00001	Proven Growth & Income PLC 5.49% Ordinary C
9.8m at £0.00001	Proven Growth & Income Vct PLC 5.29% Ordinary A
7.9m at £0.00001	Red Dot Blis Limited 4.27% Ordinary B
7.9m at £0.00001	Proven Vct PLC 4.26% Ordinary C
7.6m at £0.00001	Proven Vct PLC 4.11% Ordinary A
29m at £0.00001	Ann Isbister 15.63% Ordinary B
29m at £0.00001	Gregor Isbister 15.63% Ordinary B
3.3m at £0.00001	Proven Growth & Income Vct PLC 1.76% Ordinary
2.7m at £0.00001	In The Loop LTD 1.46% Ordinary B
2.7m at £0.00001	Jonathan Lewis 1.46% Ordinary B
2.5m at £0.00001	Proven Vct PLC 1.37% Ordinary
1.5m at £0.00001	C. First Investments Pty Limited 0.83% Ordinary B
1.5m at £0.00001	Toby James Baynham 0.83% Ordinary B
1.2m at £0.00001	Dave King 0.67% Ordinary B
1m at £0.00001	Beringea LLP 0.55% Ordinary
-	OTHER 0.04% -

Financials

Year	2014
Turnover	£7,962,039
Gross Profit	£4,394,418
Net Worth	£946,132
Cash	£1,194,094
Current Liabilities	£3,724,683

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	7 April 2024 (2 weeks, 5 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Charges

23 June 2022	Delivered on: 24 June 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
16 June 2022	Delivered on: 20 June 2022 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
16 June 2022	Delivered on: 17 June 2022 Persons entitled: Oaknorth Bank PLC as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: Not applicable. Outstanding
10 August 2017	Delivered on: 14 August 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The company charged by way of first legal mortgage all its real property, including the underlease of part 7TH floor, 10 bloomsbury way, london WC1A 2SL dated 17 may 2017 and made between (1) criteo limited and (2) the company. For further detail see clause 3.2(a) and schedule 1 of the instrument. The company charged by way of first fixed charge all its intellectual property, including, amongst others, the marks blismedia intelligent targeting with registration number 3033121; blismedia with registration number 3033120; blismedia with registration number 4869116; and data works with registration number 3093616. for further detail, see clause 3.12 and schedule 2 of the instrument. Outstanding
3 February 2016	Delivered on: 21 February 2016 Persons entitled: Beringea LLP Classification: A registered charge Particulars: By way of fixed charge, the secured property and the intellectual property. For more details please refer to the instrument. Outstanding
17 September 2014	Delivered on: 3 October 2014 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: 4113 GB "blismedia" & device reg. No 3033118 02/12/2013. (small heart and words). 4113 GB "blismedia" & device reg. No 3033115 02/12/2013. (words in large heart). Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
4 November 2022	Delivered on: 8 November 2022 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
29 September 2022	Delivered on: 17 October 2022 Persons entitled: Oaknorth Bank PLC in Its Capacity as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
29 September 2022	Delivered on: 7 October 2022 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
29 September 2022	Delivered on: 7 October 2022 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
21 September 2022	Delivered on: 11 October 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
29 September 2022	Delivered on: 30 September 2022 Persons entitled: Oaknorth Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
29 September 2022	Delivered on: 30 September 2022 Persons entitled: Oaknorth Bank PLC Acting in Its Capacity as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
13 September 2022	Delivered on: 28 September 2022 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
22 August 2013	Delivered on: 24 August 2013 Satisfied on: 19 January 2015 Persons entitled: Beringea LLP as Security Trustee for the Noteholders (The "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 August 2013	Delivered on: 24 August 2013 Satisfied on: 19 January 2015 Persons entitled: Beringea LLP as Security Trustee for the Noteholders (The "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
25 January 2008	Delivered on: 1 February 2008 Satisfied on: 19 January 2015 Persons entitled: Proven Vct PLC as Security Trustee for the Noteholders (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 October 2023	Satisfaction of charge 064557730009 in full (1 page)
16 October 2023	Registration of charge 064557730018, created on 9 October 2023 (6 pages)
1 June 2023	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 1 June 2023 (1 page)
19 April 2023	Confirmation statement made on 7 April 2023 with updates (6 pages)
31 March 2023	Group of companies' accounts made up to 30 June 2022 (39 pages)
17 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 March 2023	Solvency Statement dated 17/03/23 (1 page)
17 March 2023	Statement of capital on 17 March 2023 GBP 0.00001 (5 pages)
17 March 2023	Statement by Directors (1 page)
15 March 2023	Notification of Blis Group Limited as a person with significant control on 12 September 2021 (2 pages)
15 March 2023	Withdrawal of a person with significant control statement on 15 March 2023 (2 pages)
8 November 2022	Registration of charge 064557730017, created on 4 November 2022 (34 pages)
17 October 2022	Registration of charge 064557730016, created on 29 September 2022 (51 pages)
11 October 2022	Registration of charge 064557730013, created on 21 September 2022 (52 pages)
7 October 2022	Registration of charge 064557730015, created on 29 September 2022 (25 pages)
7 October 2022	Registration of charge 064557730014, created on 29 September 2022 (24 pages)
30 September 2022	Registration of charge 064557730012, created on 29 September 2022 (32 pages)
30 September 2022	Registration of charge 064557730011, created on 29 September 2022 (24 pages)
28 September 2022	Registration of charge 064557730010, created on 13 September 2022 (87 pages)
20 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 July 2022	Change of share class name or designation (2 pages)
20 July 2022	Memorandum and Articles of Association (11 pages)
15 July 2022	Particulars of variation of rights attached to shares (2 pages)
14 July 2022	Termination of appointment of Martijn Maria Cornelis Hamann as a director on 16 June 2022 (1 page)
14 July 2022	Termination of appointment of Karen Ann Mccormick as a director on 16 June 2022 (1 page)
14 July 2022	Termination of appointment of Ian Michael Lane as a director on 16 June 2022 (1 page)
14 July 2022	Appointment of Mr Parmpreet Singh Dhami as a director on 16 June 2022 (2 pages)
14 July 2022	Termination of appointment of Charles Philip Rothstein as a director on 16 June 2022 (1 page)
24 June 2022	Registration of charge 064557730009, created on 23 June 2022 (6 pages)
20 June 2022	Registration of charge 064557730008, created on 16 June 2022 (9 pages)
17 June 2022	Registration of charge 064557730007, created on 16 June 2022 (14 pages)
1 June 2022	Satisfaction of charge 064557730006 in full (1 page)
1 June 2022	Satisfaction of charge 064557730004 in full (1 page)
20 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
14 October 2021	Group of companies' accounts made up to 30 June 2021 (38 pages)
11 June 2021	Group of companies' accounts made up to 30 June 2020 (46 pages)
28 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
4 November 2020	Group of companies' accounts made up to 30 June 2019 (44 pages)
6 October 2020	Registered office address changed from Manor House 21 Soho Square London W1D 3QP England to 85 Great Portland Street Great Portland Street London W1W 7LT on 6 October 2020 (1 page)
6 October 2020	Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 6 October 2020 (1 page)
30 June 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
20 March 2020	Termination of appointment of Harry Dewhirst as a director on 8 March 2020 (1 page)
11 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-08 (3 pages)
27 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
19 July 2019	Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to Manor House 21 Soho Square London W1D 3QP on 19 July 2019 (1 page)
7 May 2019	Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to Wework Aviation House 125 Kingsway London WC2B 6NH on 7 May 2019 (1 page)
7 May 2019	Registered office address changed from Wework Aviation House 125 Kingsway London WC2B 6NH England to Aviation House 125 Kingsway London WC2B 6NH on 7 May 2019 (1 page)
23 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
9 April 2018	Director's details changed for Mr Gregor Isbister on 9 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with updates (5 pages)
21 November 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
21 November 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
7 November 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 3,090.75688 (6 pages)
7 November 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 3,090.75688 (6 pages)
22 August 2017	Appointment of Mr Charles Philip Rothstein as a director on 8 August 2017 (2 pages)
22 August 2017	Appointment of Mr Charles Philip Rothstein as a director on 8 August 2017 (2 pages)
14 August 2017	Registration of charge 064557730006, created on 10 August 2017 (41 pages)
14 August 2017	Registration of charge 064557730006, created on 10 August 2017 (41 pages)
8 August 2017	Termination of appointment of Mark Patrick Donnelly as a director on 7 August 2017 (1 page)
8 August 2017	Termination of appointment of Mark Patrick Donnelly as a director on 7 August 2017 (1 page)
31 May 2017	Registered office address changed from Mappin House Winsley Street London W1W 8HF England to 10 Bloomsbury Way London WC1A 2SL on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Mappin House Winsley Street London W1W 8HF England to 10 Bloomsbury Way London WC1A 2SL on 31 May 2017 (1 page)
9 May 2017	Termination of appointment of Robert John Hodgkinson as a director on 16 September 2016 (1 page)
9 May 2017	Appointment of Ms Karen Ann Mccormick as a director on 16 September 2016 (2 pages)
9 May 2017	Termination of appointment of Robert John Hodgkinson as a director on 16 September 2016 (1 page)
9 May 2017	Appointment of Ms Karen Ann Mccormick as a director on 16 September 2016 (2 pages)
9 May 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
5 April 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 2,863.75645 (6 pages)
5 April 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 2,863.75645 (6 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
7 October 2016	Registered office address changed from Level 5, 85 Tottenham Court Road London W1T 4TQ England to Mappin House Winsley Street London W1W 8HF on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from Level 5, 85 Tottenham Court Road London W1T 4TQ England to Mappin House Winsley Street London W1W 8HF on 7 October 2016 (1 page)
2 June 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2,771.75823 (13 pages)
2 June 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2,771.75823 (13 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conversion of shares 22/03/2016 (60 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conversion of shares 22/03/2016 (60 pages)
21 April 2016	Appointment of Mr Mark Patrick Donnelly as a director on 22 March 2016 (2 pages)
21 April 2016	Appointment of Mr Mark Patrick Donnelly as a director on 22 March 2016 (2 pages)
20 April 2016	Appointment of Mr Martijn Maria Cornelis Hamann as a director on 22 March 2016 (2 pages)
20 April 2016	Appointment of Dr Ian Michael Lane as a director on 22 March 2016 (2 pages)
20 April 2016	Appointment of Dr Ian Michael Lane as a director on 22 March 2016 (2 pages)
20 April 2016	Appointment of Mr Martijn Maria Cornelis Hamann as a director on 22 March 2016 (2 pages)
18 April 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 2,771.75823 (7 pages)
18 April 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 2,771.75823 (7 pages)
13 April 2016	Change of share class name or designation (2 pages)
13 April 2016	Change of share class name or designation (2 pages)
7 April 2016	Registered office address changed from 101 3rd Floor 101 New Cavendish Street London W1W 6XH to Level 5, 85 Tottenham Court Road London W1T 4TQ on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 101 3rd Floor 101 New Cavendish Street London W1W 6XH to Level 5, 85 Tottenham Court Road London W1T 4TQ on 7 April 2016 (1 page)
24 March 2016	Satisfaction of charge 064557730005 in full (1 page)
24 March 2016	Satisfaction of charge 064557730005 in full (1 page)
21 February 2016	Registration of charge 064557730005, created on 3 February 2016 (30 pages)
21 February 2016	Registration of charge 064557730005, created on 3 February 2016 (30 pages)
23 November 2015	Termination of appointment of Ballpark Ventures Llp as a director on 15 September 2015 (1 page)
23 November 2015	Appointment of Mr Harry Dewhirst as a director on 15 September 2015 (2 pages)
23 November 2015	Termination of appointment of Ballpark Ventures Llp as a director on 15 September 2015 (1 page)
23 November 2015	Appointment of Mr Harry Dewhirst as a director on 15 September 2015 (2 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
3 August 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,857.03004 (23 pages)
3 August 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,857.03004 (23 pages)
3 August 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 1,857.03004 (13 pages)
3 August 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 1,857.03004 (13 pages)
3 August 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,857.03004 (23 pages)
23 June 2015	Termination of appointment of Karen Mccormick as a director on 1 May 2015 (1 page)
23 June 2015	Appointment of Mr Robert John Hodgkinson as a director on 1 May 2015 (2 pages)
23 June 2015	Appointment of Mr Robert John Hodgkinson as a director on 1 May 2015 (2 pages)
23 June 2015	Termination of appointment of Karen Mccormick as a director on 1 May 2015 (1 page)
23 June 2015	Appointment of Mr Robert John Hodgkinson as a director on 1 May 2015 (2 pages)
23 June 2015	Termination of appointment of Karen Mccormick as a director on 1 May 2015 (1 page)
3 February 2015	Purchase of own shares. (3 pages)
3 February 2015	Cancellation of shares. Statement of capital on 31 December 2014 GBP 1,732.71004 (12 pages)
3 February 2015	Purchase of own shares. (3 pages)
3 February 2015	Cancellation of shares. Statement of capital on 31 December 2014 GBP 1,732.71004 (12 pages)
27 January 2015	Termination of appointment of Kevin Allan Mcgovern as a director on 24 December 2014 (1 page)
27 January 2015	Termination of appointment of Kevin Allan Mcgovern as a director on 24 December 2014 (1 page)
22 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
19 January 2015	Satisfaction of charge 1 in full (1 page)
19 January 2015	Satisfaction of charge 064557730003 in full (1 page)
19 January 2015	Satisfaction of charge 064557730003 in full (1 page)
19 January 2015	Satisfaction of charge 064557730002 in full (1 page)
19 January 2015	Satisfaction of charge 064557730002 in full (1 page)
19 January 2015	Satisfaction of charge 1 in full (1 page)
13 November 2014	Change of share class name or designation (2 pages)
13 November 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 1,734.21004 (13 pages)
13 November 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 1,734.21004 (13 pages)
13 November 2014	Change of share class name or designation (2 pages)
13 November 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 1,734.21004 (13 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
3 October 2014	Registration of charge 064557730004, created on 17 September 2014 (38 pages)
3 October 2014	Registration of charge 064557730004, created on 17 September 2014 (38 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
29 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,734.21 (15 pages)
29 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,734.21 (15 pages)
29 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,734.21 (15 pages)
12 September 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 1,734.21 (12 pages)
12 September 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 1,734.21 (12 pages)
30 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
30 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
24 August 2013	Registration of charge 064557730002 (24 pages)
24 August 2013	Registration of charge 064557730002 (24 pages)
24 August 2013	Registration of charge 064557730003 (40 pages)
24 August 2013	Registration of charge 064557730003 (40 pages)
16 May 2013	Sub-division of shares on 15 April 2013 (11 pages)
16 May 2013	Sub-division of shares on 15 April 2013 (11 pages)
16 May 2013	Sub-division of shares on 15 April 2013 (11 pages)
16 May 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 1,731.95738 (10 pages)
16 May 2013	Sub-division of shares on 15 April 2013 (11 pages)
16 May 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 1,731.95738 (10 pages)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 15/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 15/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (13 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (13 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (13 pages)
5 April 2013	Registered office address changed from Ground Floor 32 Percy Street London W1T 2DE on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from Ground Floor 32 Percy Street London W1T 2DE on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from Ground Floor 32 Percy Street London W1T 2DE on 5 April 2013 (1 page)
18 March 2013	Full accounts made up to 31 December 2012 (16 pages)
18 March 2013	Full accounts made up to 31 December 2012 (16 pages)
15 June 2012	Full accounts made up to 31 December 2011 (17 pages)
15 June 2012	Full accounts made up to 31 December 2011 (17 pages)
28 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (13 pages)
28 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (13 pages)
28 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (13 pages)
3 May 2012	Change of name notice (2 pages)
3 May 2012	Change of name notice (2 pages)
3 May 2012	Company name changed breeze tech (uk) LTD\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-04-05 (3 pages)
3 May 2012	Company name changed breeze tech (uk) LTD\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-04-05 (3 pages)
24 April 2012	Termination of appointment of Bearded Ventures Limited as a director (2 pages)
24 April 2012	Termination of appointment of Bearded Ventures Limited as a director (2 pages)
27 March 2012	Appointment of Ballpark Ventures Llp as a director (3 pages)
27 March 2012	Appointment of Ballpark Ventures Llp as a director (3 pages)
27 March 2012	Auditors resignation (1 page)
27 March 2012	Auditors resignation (1 page)
15 March 2012	Auditor's resignation (1 page)
15 March 2012	Auditor's resignation (1 page)
18 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,624.30 (11 pages)
18 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,624.30 (11 pages)
6 January 2012	Notice of Restriction on the Company's Articles (2 pages)
6 January 2012	Statement of company's objects (2 pages)
6 January 2012	Resolutions RES13 ‐ New ord c shrs of Â£0.01 and new d ord shrs @Â£1.00 each have rights set out in articles of association dirs authorised matters regarding actual or potential conflict section 175 CA2006 shareholders ratify the issue of shares 20/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
6 January 2012	Statement of company's objects (2 pages)
6 January 2012	Resolutions RES13 ‐ New ord c shrs of Â£0.01 and new d ord shrs @Â£1.00 each have rights set out in articles of association dirs authorised matters regarding actual or potential conflict section 175 CA2006 shareholders ratify the issue of shares 20/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
6 January 2012	Notice of Restriction on the Company's Articles (2 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 August 2011	Director's details changed for Mr Gregor Isbister on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Mr Gregor Isbister on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Gregor Isbister on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Ms Karen Mccormick on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Kevin Allan Mcgovern on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Kevin Allan Mcgovern on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Kevin Allan Mcgovern on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Ms Karen Mccormick on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Ms Karen Mccormick on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Gregor Isbister on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Ms Karen Mccormick on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Kevin Allan Mcgovern on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Ms Karen Mccormick on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Kevin Allan Mcgovern on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Kevin Allan Mcgovern on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Mr Gregor Isbister on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Gregor Isbister on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Kevin Allan Mcgovern on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Ms Karen Mccormick on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Mr Gregor Isbister on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Ms Karen Mccormick on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Kevin Allan Mcgovern on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Ms Karen Mccormick on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Gregor Isbister on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Ms Karen Mccormick on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Ms Karen Mccormick on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Gregor Isbister on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Ms Karen Mccormick on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Mr Gregor Isbister on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Gregor Isbister on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Mr Gregor Isbister on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Ms Karen Mccormick on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Gregor Isbister on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Gregor Isbister on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Mr Gregor Isbister on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Kevin Allan Mcgovern on 4 August 2011 (2 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (15 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (15 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (15 pages)
31 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (16 pages)
31 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (16 pages)
30 March 2011	Director's details changed for Mr Gregor Isbister on 16 March 2011 (3 pages)
30 March 2011	Termination of appointment of Shaun Gregory as a director (2 pages)
30 March 2011	Director's details changed for Mr Gregor Isbister on 16 March 2011 (3 pages)
30 March 2011	Termination of appointment of Shaun Gregory as a director (2 pages)
24 February 2011	Appointment of Bearded Ventures Limited as a director (2 pages)
24 February 2011	Appointment of Bearded Ventures Limited as a director (2 pages)
14 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,000.06 (5 pages)
14 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,236.43 (5 pages)
14 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,000.06 (5 pages)
14 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,236.43 (5 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 30/11/2010 (39 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 30/11/2010 (39 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
26 April 2010	Accounts for a small company made up to 31 December 2008 (9 pages)
26 April 2010	Accounts for a small company made up to 31 December 2008 (9 pages)
26 March 2010	Director's details changed for Mr Gregor Isbister on 19 March 2010 (3 pages)
26 March 2010	Director's details changed for Mr Gregor Isbister on 19 March 2010 (3 pages)
2 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
2 February 2010	Director's details changed for Gregor Isbister on 19 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Gregor Isbister on 19 January 2010 (1 page)
2 February 2010	Director's details changed for Gregor Isbister on 19 January 2010 (2 pages)
2 February 2010	Director's details changed for Karen Mccormick on 19 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Gregor Isbister on 19 January 2010 (1 page)
2 February 2010	Director's details changed for Karen Mccormick on 19 January 2010 (2 pages)
2 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Appointment of Shaun Gregory as a director (2 pages)
13 January 2010	Appointment of Shaun Gregory as a director (2 pages)
17 November 2009	Registered office address changed from 3Rd Floor 32-38 Saffron Hill London EC1N 8FH on 17 November 2009 (2 pages)
17 November 2009	Registered office address changed from 3Rd Floor 32-38 Saffron Hill London EC1N 8FH on 17 November 2009 (2 pages)
27 March 2009	Return made up to 18/12/08; full list of members (6 pages)
27 March 2009	Return made up to 18/12/08; full list of members (6 pages)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor 32-38 saffron hill london EC1N 8FH (1 page)
13 March 2009	Secretary appointed gregor isbister (1 page)
13 March 2009	Appointment terminated secretary john macgregor (1 page)
13 March 2009	Location of register of members (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor 32-38 saffron hill london EC1N 8FH (1 page)
13 March 2009	Location of register of members (1 page)
13 March 2009	Appointment terminated secretary john macgregor (1 page)
13 March 2009	Secretary appointed gregor isbister (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 19 cavendish square london W1A 2AW (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 19 cavendish square london W1A 2AW (1 page)
8 December 2008	Appointment terminated director michael de kare-silver (1 page)
8 December 2008	Appointment terminated director michael de kare-silver (1 page)
18 March 2008	Director appointed karen mccormick (2 pages)
18 March 2008	Director appointed karen mccormick (2 pages)
17 March 2008	Secretary appointed john macgregor (2 pages)
17 March 2008	Appointment terminated secretary gregor isbister (1 page)
17 March 2008	Secretary appointed john macgregor (2 pages)
17 March 2008	Appointment terminated secretary gregor isbister (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	New director appointed (3 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 25/01/08 (36 pages)
12 February 2008	Nc inc already adjusted 25/01/08 (2 pages)
12 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2008	Ad 25/01/08--------- Â£ si [email protected]=320 Â£ ic 680/1000 (2 pages)
12 February 2008	Nc inc already adjusted 25/01/08 (2 pages)
12 February 2008	S-div 25/01/08 (1 page)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 25/01/08 (36 pages)
12 February 2008	Ad 25/01/08--------- Â£ si [email protected]=679 Â£ ic 1/680 (2 pages)
12 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2008	S-div 25/01/08 (1 page)
12 February 2008	Ad 25/01/08--------- Â£ si [email protected]=320 Â£ ic 680/1000 (2 pages)
12 February 2008	Ad 25/01/08--------- Â£ si [email protected]=679 Â£ ic 1/680 (2 pages)
1 February 2008	Particulars of mortgage/charge (8 pages)
1 February 2008	Particulars of mortgage/charge (8 pages)
18 December 2007	Incorporation (17 pages)
18 December 2007	Incorporation (17 pages)

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