BREAL ZETA GROUP LTD

Company number 11270143

Date	Type	Description	View / Download
19 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off This document is being processed and will be available in 10 days.
11 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
12 Nov 2021	PSC05	Change of details for Renika Investments Limited as a person with significant control on 15 June 2021	(2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Michael Anthony Welden on 2 August 2021	(2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Alan John Mclaren on 2 August 2021	(2 pages)
05 Aug 2021	PSC05	Change of details for Tota Ii Limited as a person with significant control on 2 August 2021	(2 pages)
05 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021	(1 page)
03 Aug 2021	MR04	Satisfaction of charge 112701430001 in full	(1 page)
24 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
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)
23 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(6 pages)
31 Mar 2020	PSC05	Change of details for Renika Investments Limited as a person with significant control on 22 November 2019	(2 pages)
31 Mar 2020	PSC05	Change of details for Tota Ii Limited as a person with significant control on 22 November 2019	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Russell David Gilling as a director on 5 February 2020	(1 page)
10 Dec 2019	SH03	Purchase of own shares.	(3 pages)
05 Dec 2019	SH06	Cancellation of shares. Statement of capital on 22 November 2019 GBP 150.00	(4 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(7 pages)
15 Apr 2019	AP01	Appointment of Mr Russell David Gilling as a director on 8 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Robert Lee Gilmore as a director on 5 April 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(6 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)