BRAMBLE ENERGY LIMITED

Company number 09891877

Date	Type	Description	View / Download
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)
13 Aug 2020	AP01	Appointment of Mr Clive Gerald Scrivener as a director on 13 August 2020	(2 pages)
05 Aug 2020	AP02	Appointment of Parkwalk Advisors Ltd as a director on 30 July 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr George Frederick Cecil Mills as a director on 30 July 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Anthony Robert John Kucernak as a director on 30 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Christopher Wayne Gibbs as a director on 30 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Daniel John Leslie Brett as a director on 30 July 2020	(1 page)
03 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
17 Feb 2020	AP04	Appointment of Haddleton & Co Limited as a secretary on 11 February 2020	(2 pages)
21 Jan 2020	AD01	Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 January 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
25 Oct 2019	PSC02	Notification of Utf General Partner Llp as a person with significant control on 19 July 2018	(2 pages)
25 Oct 2019	PSC07	Cessation of Ucl Technology Fund Lp Acting by Its General Partner Utf General Partner Llp as a person with significant control on 19 July 2018	(1 page)
21 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(5 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
20 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
30 Jul 2018	PSC02	Notification of Ucl Technology Fund Lp Acting by Its General Partner Utf General Partner Llp as a person with significant control on 19 July 2018	(2 pages)
30 Jul 2018	PSC02	Notification of Ip2Ipo Nominees Limited as a person with significant control on 19 July 2018	(2 pages)

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