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BREAL ZETA CF LIMITED

Company number 10383395

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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)
16 Jul 2018	PSC07	Cessation of Tota Ii Limited as a person with significant control on 8 June 2018	View PDF Cessation of Tota Ii Limited as a person with significant control on 8 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
13 Jun 2018	MR01	Registration of charge 103833950001, created on 11 June 2018	View PDF Registration of charge 103833950001, created on 11 June 2018 - link opens in a new window - 77 pages (77 pages)
04 May 2018	PSC02	Notification of Renika Investments Limited as a person with significant control on 27 February 2018	View PDF Notification of Renika Investments Limited as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC02	Notification of Tota Ii Limited as a person with significant control on 16 May 2017	View PDF Notification of Tota Ii Limited as a person with significant control on 16 May 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC07	Cessation of Breal Capital Limited as a person with significant control on 31 October 2016	View PDF Cessation of Breal Capital Limited as a person with significant control on 31 October 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2017	AP01	Appointment of Mr Michael Anthony Welden as a director on 28 June 2017	View PDF Appointment of Mr Michael Anthony Welden as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 200.00	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 200.00 - link opens in a new window - 8 pages (8 pages)
19 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 1 issued ordinay share of £1 into 100 shares of £0.01 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 1 issued ordinay share of £1 into 100 shares of £0.01 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 100 - link opens in a new window - 8 pages (8 pages)
15 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	SH02	Sub-division of shares on 31 October 2016	View PDF Sub-division of shares on 31 October 2016 - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AP01	Appointment of Mr Alan John Mclaren as a director on 31 October 2016	View PDF Appointment of Mr Alan John Mclaren as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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