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BREAL CAPITAL (BLACK SHEEP) LIMITED

Company number 14865887

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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)
03 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authorisation / any provisions in the company's articles of association with would prevent a director from passing a resolution be dis-applied 23/01/2025	View PDF Resolutions RES13 ‐ Re: directors authorisation / any provisions in the company's articles of association with would prevent a director from passing a resolution be dis-applied 23/01/2025 - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	MR01	Registration of charge 148658870006, created on 30 January 2025	View PDF Registration of charge 148658870006, created on 30 January 2025 - link opens in a new window - 54 pages (54 pages)
24 Dec 2024	MR01	Registration of charge 148658870005, created on 19 December 2024	View PDF Registration of charge 148658870005, created on 19 December 2024 - link opens in a new window - 54 pages (54 pages)
16 Dec 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	MR01	Registration of charge 148658870004, created on 23 August 2024	View PDF Registration of charge 148658870004, created on 23 August 2024 - link opens in a new window - 54 pages (54 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised actions 22/08/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised actions 22/08/2024 - link opens in a new window - 3 pages (3 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That pursuant to the company's articles of association and in connection with the proposed amend and restatement of the terms of the financing of black sheep brewing company LTD, a subsidiary of the company's wholly owned subsidiary breal capital (black sheep) holdings LIMITED with tota investments LIMITED, certain proposed financing arrangements with certain subscribers for loan notes in the capital of pbc brewing LIMITED, black sheep brewing company LIMITED, bbn brewing LIMITED and brick b LIMITED and certain proposed financing arrangements with secure trust bank pic, 04/03/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That pursuant to the company's articles of association and in connection with the proposed amend and restatement of the terms of the financing of black sheep brewing company LTD, a subsidiary of the company's wholly owned subsidiary breal capital (black sheep) holdings LIMITED with tota investments LIMITED, certain proposed financing arrangements with certain subscribers for loan notes in the capital of pbc brewing LIMITED, black sheep brewing company LIMITED, bbn brewing LIMITED and brick b LIMITED and certain proposed financing arrangements with secure trust bank pic, 04/03/2024 - link opens in a new window - 6 pages (6 pages)
15 Mar 2024	MR01	Registration of charge 148658870002, created on 7 March 2024	View PDF Registration of charge 148658870002, created on 7 March 2024 - link opens in a new window - 55 pages (55 pages)
15 Mar 2024	MR01	Registration of charge 148658870003, created on 7 March 2024	View PDF Registration of charge 148658870003, created on 7 March 2024 - link opens in a new window - 54 pages (54 pages)
11 Mar 2024	MR01	Registration of charge 148658870001, created on 7 March 2024	View PDF Registration of charge 148658870001, created on 7 March 2024 - link opens in a new window - 20 pages (20 pages)
31 May 2023	PSC05	Change of details for Tota Ii Limited as a person with significant control on 30 May 2023	View PDF Change of details for Tota Ii Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC05	Change of details for Tota Ii Limited as a person with significant control on 30 May 2023	View PDF Change of details for Tota Ii Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 100 - link opens in a new window - 13 pages (13 pages)

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