BROOKE ENERGY GROUP LIMITED

Company number 10168506

Date	Type	Description	View / Download
07 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(7 pages)
30 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(8 pages)
19 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	(3 pages)
17 Jan 2022	CH01	Director's details changed for Mr Timothy Kevin Ayres on 1 January 2022	(2 pages)
17 Jan 2022	PSC04	Change of details for Mr Timothy Kevin Ayres as a person with significant control on 1 January 2022	(2 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(9 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
18 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
15 Jan 2021	CH01	Director's details changed for Mr Timothy Kevin Ayres on 1 January 2021	(2 pages)
15 Jan 2021	PSC04	Change of details for Mr Timothy Kevin Ayres as a person with significant control on 1 January 2021	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with updates	(5 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(9 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorisation of contracts 24/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Sep 2020	SH02	Sub-division of shares on 24 July 2020	(6 pages)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 2,352.00	(4 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	(29 pages)
29 Jul 2020	AP01	Appointment of Mr Edward Benjamin Newton Guinness as a director on 24 July 2020	(2 pages)
09 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
29 Apr 2020	AP01	Appointment of Mr Mark Nicolaas Heuff as a director on 16 April 2020	(2 pages)
04 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	(15 pages)
19 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
14 May 2019	SH08	Change of share class name or designation	(2 pages)
14 May 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfers 08/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)