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BRILL POWER LIMITED

Company number 10220472

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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)
14 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
15 Aug 2023 AP01 Appointment of Dr Andrew Charles Palmer as a director on 1 June 2023
15 Aug 2023 AP01 Appointment of Mr Oliver Mahony as a director on 1 August 2023
15 Aug 2023 TM01 Termination of appointment of Thomas Luke Capon as a director on 1 August 2023
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 3,478.078
29 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2022
  • GBP 3,088.468
13 Jul 2022 AP01 Appointment of Andrew David Challis as a director on 29 June 2022
13 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 SH02 Sub-division of shares on 22 June 2022
08 Jul 2022 TM01 Termination of appointment of Damien Frost as a director on 29 June 2022
08 Jul 2022 AP01 Appointment of Nicola Elizabeth Daly as a director on 29 June 2022
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 3,088.468
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/22
22 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
22 Jun 2022 CH01 Director's details changed for Mr Christopher Francis Miles on 8 June 2022
22 Jun 2022 CH01 Director's details changed for Mr Christoph Birkl on 2 June 2022
10 Jan 2022 AP01 Appointment of Mr Thomas Luke Capon as a director on 15 December 2021
10 Jan 2022 TM01 Termination of appointment of William Duff Goodlad as a director on 15 December 2021
12 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2020 RP04AP01 Second filing for the appointment of Fredrick James Campbell Hamilton as a director
11 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates