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BREAL CAPITAL (109) LIMITED

Company number 16004501

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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)
28 Oct 2024	AP01	Appointment of Mr Michael Anthony Welden as a director on 25 October 2024	View PDF Appointment of Mr Michael Anthony Welden as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC02	Notification of Tota Ii Limited as a person with significant control on 25 October 2024	View PDF Notification of Tota Ii Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Brent Osborne as a director on 25 October 2024	View PDF Termination of appointment of Brent Osborne as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Breal Capital Limited as a person with significant control on 25 October 2024	View PDF Cessation of Breal Capital Limited as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	TM01	Termination of appointment of Michael Anthony Welden as a director on 16 October 2024	View PDF Termination of appointment of Michael Anthony Welden as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP01	Appointment of Mr Brent Osborne as a director on 16 October 2024	View PDF Appointment of Mr Brent Osborne as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mr Ronald Robinson as a director on 16 October 2024	View PDF Appointment of Mr Ronald Robinson as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC02	Notification of Breal Capital Limited as a person with significant control on 16 October 2024	View PDF Notification of Breal Capital Limited as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of Tota Ii Limited as a person with significant control on 16 October 2024	View PDF Cessation of Tota Ii Limited as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-08 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-08 GBP 0.01 - link opens in a new window - 11 pages (11 pages)

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