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BROCKWELL STORAGE & SOLAR LIMITED

Company number 09819652

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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)
05 Apr 2024 MA Memorandum and Articles of Association
02 Apr 2024 PSC02 Notification of Bel4 Limited as a person with significant control on 13 March 2024
26 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division of shares 13/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 SH08 Change of share class name or designation
26 Mar 2024 SH08 Change of share class name or designation
26 Mar 2024 SH08 Change of share class name or designation
26 Mar 2024 SH08 Change of share class name or designation
26 Mar 2024 SH08 Change of share class name or designation
26 Mar 2024 SH02 Sub-division of shares on 13 March 2024
26 Mar 2024 MA Memorandum and Articles of Association
26 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 109.53
20 Mar 2024 CERTNM Company name changed rna-energy LTD\certificate issued on 20/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-13
19 Mar 2024 AP01 Appointment of Mr Iain Duncan Cockburn as a director on 13 March 2024
19 Mar 2024 AP01 Appointment of Mr Alexander Scott Lambie as a director on 13 March 2024
19 Mar 2024 AP01 Appointment of Neil Young as a director on 13 March 2024
19 Mar 2024 AP01 Appointment of Mr Paul Newman as a director on 13 March 2024
19 Mar 2024 TM01 Termination of appointment of Nigel Jeremy Viney as a director on 13 March 2024
19 Mar 2024 AP01 Appointment of Ross William Viner as a director on 13 March 2024
19 Mar 2024 AP01 Appointment of Herman Bayem as a director on 13 March 2024
19 Mar 2024 AP01 Appointment of Gary Joseph Bird as a director on 13 March 2024
19 Mar 2024 TM01 Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024
19 Mar 2024 TM02 Termination of appointment of Roger Georges Ammoun as a secretary on 13 March 2024
19 Mar 2024 TM01 Termination of appointment of Tara Marie Ward-Ammoun as a director on 13 March 2024
23 Jan 2024 PSC04 Change of details for Tara Marie Ward as a person with significant control on 23 January 2023