Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2022
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29 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Dec 2022 |
CERTNM |
Company name changed breal capital (zeta) LIMITED\certificate issued on 02/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-29
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01 Dec 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company 22/11/2022
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21 Nov 2022 |
SH02 |
Sub-division of shares on 17 November 2022
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 17/11/2022
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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10 Nov 2021 |
PSC05 |
Change of details for Renika Investments Limited as a person with significant control on 15 June 2021
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Brent Osborne on 2 August 2021
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05 Aug 2021 |
CH03 |
Secretary's details changed for Jill Diana Robinson on 2 August 2021
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05 Aug 2021 |
PSC05 |
Change of details for Tota Ii Limited as a person with significant control on 2 August 2021
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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
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Michael Anthony Welden on 2 August 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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20 Dec 2019 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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05 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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