- Company Overview for BREAL ZETA CF I LIMITED (12263895)
- Filing history for BREAL ZETA CF I LIMITED (12263895)
- People for BREAL ZETA CF I LIMITED (12263895)
- Charges for BREAL ZETA CF I LIMITED (12263895)
- More for BREAL ZETA CF I LIMITED (12263895)
| 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) |
|---|---|---|---|
| 25 Oct 2024 | CS01 | Confirmation statement made on 14 October 2024 with no updates | |
| 14 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 14 October 2023 with updates | |
| 19 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 24 Aug 2023 | MR04 | Satisfaction of charge 122638950001 in full | |
| 24 Aug 2023 | MR04 | Satisfaction of charge 122638950002 in full | |
| 22 May 2023 | AP01 | Appointment of Robert Wakeford as a director on 18 May 2023 | |
| 14 Nov 2022 | SH02 | Consolidation of shares on 2 November 2022 | |
| 11 Nov 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 11 Nov 2022 | SH08 | Change of share class name or designation | |
| 09 Nov 2022 | MA | Memorandum and Articles of Association | |
| 09 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
| 08 Nov 2022 | PSC08 | Notification of a person with significant control statement | |
| 08 Nov 2022 | PSC07 | Cessation of Breal Capital (Zeta) Limited as a person with significant control on 2 November 2022 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with no updates | |
| 26 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Dec 2021 | AP01 | Appointment of Mr James Alexander Woodman as a director on 1 December 2021 | |
| 01 Dec 2021 | TM01 | Termination of appointment of Fraser Pearce Consulting Limited as a director on 1 December 2021 | |
| 14 Nov 2021 | MR01 | Registration of charge 122638950001, created on 5 November 2021 | |
| 14 Nov 2021 | MR01 | Registration of charge 122638950002, created on 5 November 2021 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 14 October 2021 with no updates | |
| 27 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 05 Aug 2021 | CH01 | Director's details changed for Mr Brent Osborne on 2 August 2021 | |
| 05 Aug 2021 | PSC05 | Change of details for Breal Capital (Zeta) Limited as a person with significant control on 2 August 2021 | |
| 05 Aug 2021 | CH01 | Director's details changed for Mr Kevin David Yates on 2 August 2021 |