BREAL ZETA CF I LIMITED

Company number 12263895

Date	Type	Description	View / Download
05 Aug 2021	AD01	Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021	(1 page)
09 Nov 2020	PSC07	Cessation of Lmn Finance Designated Activity Company as a person with significant control on 15 October 2019	(1 page)
06 Nov 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 15 October 2019	(1 page)
05 Nov 2020	PSC05	Change of details for Breal Capital (Zeta) Limited as a person with significant control on 22 November 2019	(2 pages)
03 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(6 pages)
27 May 2020	TM01	Termination of appointment of Alan John Mclaren as a director on 12 May 2020	(1 page)
26 May 2020	AP01	Appointment of Mr Kevin David Yates as a director on 12 May 2020	(2 pages)
02 Dec 2019	SH08	Change of share class name or designation	(2 pages)
02 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
25 Nov 2019	AP01	Appointment of Mr Alan John Mclaren as a director on 22 November 2019	(2 pages)
25 Nov 2019	PSC02	Notification of Lmn Finance Designated Activity Company as a person with significant control on 15 October 2019	(2 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 2,401,758	(3 pages)
25 Nov 2019	TM01	Termination of appointment of Michael Anthony Welden as a director on 22 November 2019	(1 page)
25 Nov 2019	AP02	Appointment of Fraser Pearce Consulting Limited as a director on 22 November 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Mr Brent Osborne as a director on 15 October 2019	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(5 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 1,000	(3 pages)
16 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
15 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 600	(31 pages)