- Company Overview for BRAMBLE ENERGY LIMITED (09891877)
- Filing history for BRAMBLE ENERGY LIMITED (09891877)
- People for BRAMBLE ENERGY LIMITED (09891877)
- Registers for BRAMBLE ENERGY LIMITED (09891877)
- More for BRAMBLE ENERGY LIMITED (09891877)
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) |
---|---|---|---|
08 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
05 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with updates | |
04 Jan 2024 | PSC05 | Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 1 December 2021 | |
04 Jan 2024 | PSC05 | Change of details for Ip2Ipo Nominees Limited as a person with significant control on 1 December 2021 | |
03 Jan 2024 | CH02 | Director's details changed for Parkwalk Advisors Ltd on 19 July 2022 | |
03 Jan 2024 | CH02 | Director's details changed for Ip2Ipo Services Limited on 1 December 2021 | |
23 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 20 September 2023
|
|
06 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 29 August 2023
|
|
15 Jun 2023 | AD01 | Registered office address changed from 6 Satellite Business Village Fleming Way Crawley RH10 9NE England to Atrium Court Tilgate Business Park Brighton Road Crawley RH11 9BP on 15 June 2023 | |
14 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
25 May 2023 | TM01 | Termination of appointment of Nicola Hodson as a director on 31 March 2023 | |
11 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with updates | |
11 Jan 2023 | PSC05 | Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 14 February 2022 | |
11 Jan 2023 | PSC05 | Change of details for Ip2Ipo Nominees Limited as a person with significant control on 14 February 2022 | |
11 Jan 2023 | PSC07 | Cessation of Parkwalk Advisors Ltd as a person with significant control on 14 February 2022 | |
11 Jan 2023 | PSC07 | Cessation of Utf General Partner Llp as a person with significant control on 14 February 2022 | |
29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
06 May 2022 | SH01 |
Statement of capital following an allotment of shares on 5 May 2022
|
|
25 Mar 2022 | AP01 | Appointment of Mrs Nicola Hodson as a director on 12 March 2022 | |
04 Mar 2022 | MA | Memorandum and Articles of Association | |
04 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
02 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 14 February 2022
|
|
01 Mar 2022 | AP01 | Appointment of Mr Jerome Schmitt as a director on 1 March 2022 | |
18 Feb 2022 | AP01 | Appointment of Mr Richard John Hulf as a director on 14 February 2022 | |
18 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with updates |