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BREAL CAPITAL (SES) LIMITED

Company number 10201979

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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)
09 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2017	MR01	Registration of charge 102019790001, created on 25 August 2017	View PDF Registration of charge 102019790001, created on 25 August 2017 - link opens in a new window - 56 pages (56 pages)
12 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 2 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	SH02	Sub-division of shares on 2 June 2016	View PDF Sub-division of shares on 2 June 2016 - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 1 issued ordinary share of £0.10 each be sub divided into 10 shares of £0.10 each 02/06/2016 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 1 issued ordinary share of £0.10 each be sub divided into 10 shares of £0.10 each 02/06/2016 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Sep 2016	AP01	Appointment of Mr Michael Desmond Walton as a director on 2 June 2016	View PDF Appointment of Mr Michael Desmond Walton as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AP01	Appointment of Mr Michael Anthony Welden as a director on 2 June 2016	View PDF Appointment of Mr Michael Anthony Welden as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AP01	Appointment of Mr Ronald Robinson as a director on 2 June 2016	View PDF Appointment of Mr Ronald Robinson as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
26 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-26 GBP 1	View PDF Incorporation Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

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