BREAL CREDIT MANAGEMENT LIMITED filing history - Find and update company information

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BREAL CREDIT MANAGEMENT LIMITED

Company number 11373232

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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)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 244.68	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 244.68 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr James Anthony Hulme as a director on 12 April 2024	View PDF Appointment of Mr James Anthony Hulme as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Timothy Lodge as a director on 22 December 2023	View PDF Termination of appointment of Timothy Lodge as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH06	Cancellation of shares. Statement of capital on 22 December 2023 GBP 221.11	View PDF Cancellation of shares. Statement of capital on 22 December 2023 GBP 221.11 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	SH06	Cancellation of shares. Statement of capital on 7 June 2023 GBP 231.11	View PDF Cancellation of shares. Statement of capital on 7 June 2023 GBP 231.11 - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2023	TM01	Termination of appointment of Nathan Mcqueen as a director on 7 June 2023	View PDF Termination of appointment of Nathan Mcqueen as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 244.44	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 244.44 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	PSC05	Change of details for Breal Consulting Limited as a person with significant control on 23 August 2021	View PDF Change of details for Breal Consulting Limited as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	MR01	Registration of charge 113732320001, created on 25 August 2021	View PDF Registration of charge 113732320001, created on 25 August 2021 - link opens in a new window - 24 pages (24 pages)
13 Aug 2021	AP01	Appointment of Mr Timothy Lodge as a director on 12 August 2021	View PDF Appointment of Mr Timothy Lodge as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr Michael Anthony Welden as a director on 12 August 2021	View PDF Appointment of Mr Michael Anthony Welden as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC05	Change of details for Breal Consulting Limited as a person with significant control on 2 August 2021	View PDF Change of details for Breal Consulting Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Alan John Mclaren on 2 August 2021	View PDF Director's details changed for Mr Alan John Mclaren on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Tracy Ginette Turner on 2 August 2021	View PDF Director's details changed for Tracy Ginette Turner on 2 August 2021 - link opens in a new window - 2 pages (2 pages)

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