BREAL CAPITAL (PULMAN) HOLDINGS LIMITED

Company number 12290990

Date	Type	Description	View / Download
20 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	(3 pages)
27 Aug 2024	AA	Full accounts made up to 31 March 2024	(19 pages) Download iXBRL
04 Jul 2024	MR04	Satisfaction of charge 122909900001 in full	(1 page)
22 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
18 Dec 2023	AP01	Appointment of Mr Kyle Michael Greenwood as a director on 14 December 2023	(2 pages)
05 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	(3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	(20 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	(3 pages)
28 Nov 2022	TM01	Termination of appointment of Michael Desmond Walton as a director on 4 October 2022	(1 page)
19 Oct 2022	TM01	Termination of appointment of Michael Anthony Welden as a director on 4 October 2022	(1 page)
19 Oct 2022	AP01	Appointment of Toshiki Nonaka as a director on 4 October 2022	(2 pages)
19 Oct 2022	AP01	Appointment of Eiichi Fuji as a director on 4 October 2022	(2 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	(20 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	(4 pages)
18 Nov 2021	AP01	Appointment of Mr Michael Desmond Walton as a director on 12 November 2021	(2 pages)
18 Nov 2021	PSC07	Cessation of Breal Capital (Pulman) Limited as a person with significant control on 12 November 2021	(1 page)
18 Nov 2021	PSC02	Notification of Barclay & Mathieson Limited as a person with significant control on 12 November 2021	(2 pages)
29 Oct 2021	AA	Full accounts made up to 31 December 2020	(18 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
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)
05 Aug 2021	CH01	Director's details changed for Mr Michael Anthony Welden on 2 August 2021	(2 pages)
20 Jan 2021	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
11 Nov 2019	MR01	Registration of charge 122909900001, created on 11 November 2019	(21 pages)
31 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 100	(10 pages)