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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26 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 Feb 2024 |
MR04 |
Satisfaction of charge 124639660002 in full
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13 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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22 Jun 2022 |
CERTNM |
Company name changed breal capital (lawton) holdings LIMITED\certificate issued on 22/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-16
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22 Jun 2022 |
PSC05 |
Change of details for Breal Capital (Lawton) Limited as a person with significant control on 16 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Timothy Benson Kay as a director on 16 June 2022
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12 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Apr 2022 |
TM01 |
Termination of appointment of Michael Anthony Welden as a director on 1 April 2022
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08 Apr 2022 |
MR01 |
Registration of charge 124639660002, created on 1 April 2022
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
SH08 |
Change of share class name or designation
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Carlton Malcolm Siddle on 2 August 2021
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30 Sep 2021 |
AA |
Full accounts made up to 30 September 2020
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05 Aug 2021 |
PSC05 |
Change of details for Breal Capital (Lawton) 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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03 Aug 2021 |
CH01 |
Director's details changed for Mr Carlton Malcolm Siddle on 2 August 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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25 Jun 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 30 September 2020
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19 Mar 2020 |
MR01 |
Registration of charge 124639660001, created on 16 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Carlton Malcolm Siddle as a director on 14 February 2020
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