BREAL CAPITAL (ASCOT) LIMITED

Company number 10423286

Date	Type	Description	View / Download
05 Mar 2019	AP03	Appointment of Jill Diana Robinson as a secretary on 2 January 2017	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
05 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(4 pages)
23 Oct 2017	CH01	Director's details changed for Michael Weldon on 12 October 2016	(2 pages)
13 Oct 2017	AP01	Appointment of Toby Oliver George Osborne as a director on 2 January 2017	(2 pages)
12 Oct 2017	PSC07	Cessation of Alara Investments Limited as a person with significant control on 7 November 2016	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
26 Jul 2017	AP01	Appointment of Mr Ron Robinson as a director on 7 November 2016	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Michael Desmond Walton as a director on 7 November 2016	(2 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 1.1765	(3 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 07/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
29 Nov 2016	SH08	Change of share class name or designation	(2 pages)
10 Nov 2016	MR01	Registration of charge 104232860001, created on 7 November 2016	(36 pages)
17 Oct 2016	AA01	Current accounting period shortened from 31 October 2017 to 30 June 2017	(1 page)
12 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-12 GBP .2	(10 pages)

Previous

• 1
• 2