BREAL ZETA CF I LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Confirmation statement made on 2025-10-14 with updates |
| 28/07/2528 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 25/07/2525 July 2025 | |
| 25/07/2525 July 2025 | Statement of capital on 2025-07-25 |
| 25/07/2525 July 2025 | Resolutions |
| 25/07/2525 July 2025 | |
| 14/07/2514 July 2025 | Termination of appointment of Brent Osborne as a director on 2025-06-05 |
| 13/01/2513 January 2025 | Appointment of Peter Steven Jaffe as a director on 2025-01-02 |
| 09/01/259 January 2025 | Termination of appointment of Robert Wakeford as a director on 2025-01-02 |
| 09/01/259 January 2025 | Termination of appointment of Kevin David Yates as a director on 2025-01-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 14/08/2414 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-10-14 with updates |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/08/2324 August 2023 | Satisfaction of charge 122638950002 in full |
| 24/08/2324 August 2023 | Satisfaction of charge 122638950001 in full |
| 22/05/2322 May 2023 | Appointment of Robert Wakeford as a director on 2023-05-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Consolidation of shares on 2022-11-02 |
| 11/11/2211 November 2022 | Change of share class name or designation |
| 11/11/2211 November 2022 | Particulars of variation of rights attached to shares |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Resolutions |
| 08/11/228 November 2022 | Notification of a person with significant control statement |
| 08/11/228 November 2022 | Cessation of Breal Capital (Zeta) Limited as a person with significant control on 2022-11-02 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Appointment of Mr James Alexander Woodman as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Fraser Pearce Consulting Limited as a director on 2021-12-01 |
| 14/11/2114 November 2021 | Registration of charge 122638950002, created on 2021-11-05 |
| 14/11/2114 November 2021 | Registration of charge 122638950001, created on 2021-11-05 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/215 August 2021 | Change of details for Breal Capital (Zeta) Limited as a person with significant control on 2021-08-02 |
| 05/08/215 August 2021 | Director's details changed for Mr Kevin David Yates on 2021-08-02 |
| 05/08/215 August 2021 | Director's details changed for Mr Brent Osborne on 2021-08-02 |
| 05/08/215 August 2021 | Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR BRENT OSBORNE |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 16/10/1916 October 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 1000 |
| 16/10/1916 October 2019 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 15/10/1915 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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