BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 14867810 |
| Category | Private Limited Company |
| Incorporated | 15 May 2023 |
| Age | 1 year, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED is an active private limited company with number 14867810. It was incorporated 1 year, 6 days ago, on 15 May 2023. The company address is 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2024
Action Date: 07 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-07
Charge number: 148678100002
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2024
Action Date: 07 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-07
Charge number: 148678100003
Documents
Resolution
Date: 13 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2024
Action Date: 07 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-07
Charge number: 148678100001
Documents
Capital variation of rights attached to shares
Date: 02 Jun 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 02 Jun 2023
Category: Capital
Type: SH08
Documents
Change account reference date company current shortened
Date: 24 May 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-05-31
Documents
Capital allotment shares
Date: 24 May 2023
Action Date: 23 May 2023
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2023-05-23
Documents
Capital allotment shares
Date: 24 May 2023
Action Date: 23 May 2023
Category: Capital
Type: SH01
Date: 2023-05-23
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 24 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-23
Officer name: Mr Robert Joseph Theakston
Documents
Appoint person director company with name date
Date: 24 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-23
Officer name: Mr Jonathan Francis Theakston
Documents
Appoint person director company with name date
Date: 24 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-23
Officer name: Ms Charlene Lyons
Documents
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