BRAMBLE ENERGY LIMITED

Company number 09891877

Date	Type	Description	View / Download
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 72.192	(5 pages)
23 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages) Download iXBRL
07 Jul 2021	AP01	Appointment of Mr Ian Downing as a director on 5 July 2021	(2 pages)
07 Jul 2021	TM01	Termination of appointment of Jonathan Marc Simon as a director on 5 July 2021	(1 page)
21 Jun 2021	CH02	Director's details changed for Parkwalk Advisors Ltd on 17 June 2021	(1 page)
17 Jun 2021	CH02	Director's details changed for Ip2Ipo Services Limited on 17 June 2021	(1 page)
17 Jun 2021	PSC05	Change of details for Parkwalk Advisors Limited as a person with significant control on 17 June 2021	(2 pages)
16 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2021 GBP 71.380	(6 pages)
16 Jun 2021	PSC05	Change of details for Ip2Ipo Nominees Limited as a person with significant control on 31 March 2021	(2 pages)
14 Jun 2021	AD04	Register(s) moved to registered office address 6 Satellite Business Village Fleming Way Crawley RH10 9NE	(1 page)
28 May 2021	PSC05	Change of details for Parkwalk Advisors Limited as a person with significant control on 28 May 2021	(2 pages)
28 Apr 2021	TM02	Termination of appointment of Haddleton & Co Limited as a secretary on 28 April 2021	(1 page)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 81.38 ANNOTATION Clarification a second filed SH01 was registered on 16/06/21	(5 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 70.096	(4 pages)
15 Feb 2021	AD03	Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW	(1 page)
12 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with updates	(5 pages)
12 Feb 2021	AD02	Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW	(1 page)
13 Nov 2020	AP01	Appointment of Mr Jonathan Marc Simon as a director on 6 November 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of George Frederick Cecil Mills as a director on 6 November 2020	(1 page)
07 Sep 2020	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 6 Satellite Business Village Fleming Way Crawley RH10 9NE on 7 September 2020	(1 page)
25 Aug 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	(46 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 68.387	(4 pages)