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BREAL ZETA CF I LIMITED

Company number 12263895

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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)
06 Nov 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 15 October 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 15 October 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2020	PSC05	Change of details for Breal Capital (Zeta) Limited as a person with significant control on 22 November 2019	View PDF Change of details for Breal Capital (Zeta) Limited as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2020	TM01	Termination of appointment of Alan John Mclaren as a director on 12 May 2020	View PDF Termination of appointment of Alan John Mclaren as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Mr Kevin David Yates as a director on 12 May 2020	View PDF Appointment of Mr Kevin David Yates as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Nov 2019	AP01	Appointment of Mr Alan John Mclaren as a director on 22 November 2019	View PDF Appointment of Mr Alan John Mclaren as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	PSC02	Notification of Lmn Finance Designated Activity Company as a person with significant control on 15 October 2019	View PDF Notification of Lmn Finance Designated Activity Company as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 2,401,758	View PDF Statement of capital following an allotment of shares on 22 November 2019 GBP 2,401,758 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	TM01	Termination of appointment of Michael Anthony Welden as a director on 22 November 2019	View PDF Termination of appointment of Michael Anthony Welden as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP02	Appointment of Fraser Pearce Consulting Limited as a director on 22 November 2019	View PDF Appointment of Fraser Pearce Consulting Limited as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AP01	Appointment of Mr Brent Osborne as a director on 15 October 2019	View PDF Appointment of Mr Brent Osborne as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 October 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-15 GBP 600 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-15 GBP 600 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 31 pages (31 pages)

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