BREAL ZETA CF LIMITED

Company number 10383395

Date	Type	Description	View / Download
13 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2021	MR01	Registration of charge 103833950002, created on 5 November 2021	(57 pages)
14 Nov 2021	MR01	Registration of charge 103833950003, created on 5 November 2021	(66 pages)
21 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
05 Aug 2021	CH01	Director's details changed for Mr Alan John Mclaren on 2 August 2021	(2 pages)
05 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021	(1 page)
05 Aug 2021	PSC05	Change of details for Breal Zeta Group Ltd as a person with significant control on 2 August 2021	(2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Michael Anthony Welden on 2 August 2021	(2 pages)
03 Aug 2021	MR04	Satisfaction of charge 103833950001 in full	(1 page)
07 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2021	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2020	AA01	Previous accounting period shortened from 23 November 2019 to 22 November 2019	(1 page)
25 Sep 2020	AA01	Previous accounting period extended from 30 September 2019 to 23 November 2019	(1 page)
07 Feb 2020	TM01	Termination of appointment of Russell David Gilling as a director on 5 February 2020	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
08 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(7 pages)
15 Apr 2019	TM01	Termination of appointment of Robert Lee Gilmore as a director on 5 April 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Russell David Gilling as a director on 8 April 2019	(2 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(7 pages)
27 Jul 2018	SH08	Change of share class name or designation	(2 pages)
16 Jul 2018	PSC02	Notification of Breal Zeta Group Ltd as a person with significant control on 8 June 2018	(2 pages)
16 Jul 2018	PSC07	Cessation of Renika Investments Limited as a person with significant control on 8 June 2018	(1 page)