Altrincham
Cheshire
WA14 2DT
Director Name | Mr Rodney Kent Teague Ii |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 27 July 2017(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | The Breyer Group Stadium Brisbane Road Leyton London E10 5NE |
Director Name | Mr Richard James Emmett |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 May 2021(4 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | The Breyer Group Stadium Brisbane Road Leyton London E10 5NE |
Director Name | Mr Richard Coleman Parry |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 May 2021(4 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | The Breyer Group Stadium Brisbane Road Leyton London E10 5NE |
Director Name | Mr Nikolaus Dieter Semaca |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 May 2021(4 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | The Breyer Group Stadium Brisbane Road Leyton London E10 5NE |
Registered Address | Brisbane Road London E10 5NE |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Leyton |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (4 weeks from now) |
1 June 2023 | Confirmation statement made on 10 May 2023 with updates (5 pages) |
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30 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
20 March 2023 | Registered office address changed from The Breyer Group Stadium Brisbane Road Leyton London E10 5NE England to Brisbane Road Brisbane Road London E10 5NE on 20 March 2023 (1 page) |
27 June 2022 | Confirmation statement made on 10 May 2022 with updates (5 pages) |
25 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (6 pages) |
25 February 2022 | Current accounting period extended from 30 May 2022 to 30 June 2022 (1 page) |
23 June 2021 | Solvency Statement dated 26/05/21 (3 pages) |
23 June 2021 | Statement of capital on 23 June 2021
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23 June 2021 | Resolutions
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23 June 2021 | Statement by Directors (2 pages) |
15 June 2021 | Memorandum and Articles of Association (46 pages) |
15 June 2021 | Resolutions
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15 June 2021 | Resolutions
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1 June 2021 | Statement of capital following an allotment of shares on 20 May 2021
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26 May 2021 | Appointment of Mr Richard Coleman Parry as a director on 20 May 2021 (2 pages) |
26 May 2021 | Appointment of Mr Richard James Emmett as a director on 20 May 2021 (2 pages) |
26 May 2021 | Appointment of Mr Nikolaus Dieter Semaca as a director on 20 May 2021 (2 pages) |
24 May 2021 | Confirmation statement made on 10 May 2021 with updates (5 pages) |
22 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (6 pages) |
11 August 2020 | Statement of capital following an allotment of shares on 19 June 2020
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7 August 2020 | Confirmation statement made on 10 May 2020 with updates (5 pages) |
7 August 2020 | Change of details for Rodney Kent Teague Ii as a person with significant control on 19 June 2020 (2 pages) |
7 August 2020 | Change of details for Rodney Kent Teague Ii as a person with significant control on 10 July 2020 (2 pages) |
31 July 2020 | Resolutions
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31 July 2020 | Statement of capital following an allotment of shares on 10 July 2020
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20 July 2020 | Statement of capital following an allotment of shares on 19 June 2020
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20 July 2020 | Statement of capital following an allotment of shares on 19 June 2020
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3 July 2020 | Registered office address changed from Matchroom Stadium Brisbane Road Leyton London E10 5NE England to The Breyer Group Stadium Brisbane Road Leyton London E10 5NE on 3 July 2020 (1 page) |
25 June 2020 | Memorandum and Articles of Association (38 pages) |
25 June 2020 | Resolutions
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25 June 2020 | Resolutions
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25 June 2020 | Resolutions
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11 June 2020 | Total exemption full accounts made up to 30 May 2019 (8 pages) |
28 June 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
17 May 2019 | Total exemption full accounts made up to 30 May 2018 (7 pages) |
21 July 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
1 August 2017 | Appointment of Mr Rodney Kent Teague Ii as a director on 27 July 2017 (2 pages) |
1 August 2017 | Appointment of Mr Rodney Kent Teague Ii as a director on 27 July 2017 (2 pages) |
19 July 2017 | Change of details for Rodney Kent Teague Ii as a person with significant control on 15 May 2017 (5 pages) |
19 July 2017 | Change of details for Rodney Kent Teague Ii as a person with significant control on 15 May 2017 (5 pages) |
17 July 2017 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Matchroom Stadium Brisbane Road Leyton London E10 5NE on 17 July 2017 (1 page) |
17 July 2017 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Matchroom Stadium Brisbane Road Leyton London E10 5NE on 17 July 2017 (1 page) |
11 July 2017 | Change of details for Rodney Kent Teague Ii as a person with significant control on 15 May 2017 (5 pages) |
11 July 2017 | Change of details for Rodney Kent Teague Ii as a person with significant control on 15 May 2017 (5 pages) |
17 May 2017 | Current accounting period shortened from 31 May 2018 to 30 May 2018 (1 page) |
17 May 2017 | Current accounting period shortened from 31 May 2018 to 30 May 2018 (1 page) |
11 May 2017 | Incorporation
Statement of capital on 2017-05-11
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11 May 2017 | Incorporation
Statement of capital on 2017-05-11
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