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BREAL CAPITAL LIMITED

Company number 09147981

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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)
01 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
30 Apr 2018 CH01 Director's details changed for Mr Brent Osborne on 1 May 2017
01 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jun 2017 PSC02 Notification of Tota Investments Limited as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
01 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
20 Jul 2016 AA Total exemption small company accounts made up to 30 December 2014
19 Jul 2016 AP01 Appointment of Mrs Alexandra Victoria Mclaren as a director on 13 August 2015
19 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 80.64
22 Apr 2016 AA01 Current accounting period shortened from 31 July 2015 to 30 December 2014
01 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 80.64
09 Apr 2015 SH03 Purchase of own shares.
03 Mar 2015 CERTNM Company name changed tota investments ii LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-19
16 Dec 2014 AP01 Appointment of Jill Diana Robinson as a director on 2 December 2014
25 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted