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BROCKWELL ENERGY GROUP (2) LIMITED

Company number 15522043

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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)
10 Sep 2024	AD01	Registered office address changed from 8th Floor 4 More London Riverside London SE1 2AU United Kingdom to 16 Stratford Place London W1C 1BF on 10 September 2024	View PDF Registered office address changed from 8th Floor 4 More London Riverside London SE1 2AU United Kingdom to 16 Stratford Place London W1C 1BF on 10 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 120.699	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 120.699 - link opens in a new window - 6 pages (6 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 13/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 13/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	SH02	Sub-division of shares on 13 March 2024	View PDF Sub-division of shares on 13 March 2024 - link opens in a new window - 6 pages (6 pages)
19 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC05	Change of details for Lantern Midco Limited as a person with significant control on 15 March 2024	View PDF Change of details for Lantern Midco Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Robert Malcolm Armour as a director on 13 March 2024	View PDF Appointment of Robert Malcolm Armour as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Daniel Johannes Michael Boehm as a director on 13 March 2024	View PDF Appointment of Daniel Johannes Michael Boehm as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Rupert Henry Gildroy Shaw as a director on 13 March 2024	View PDF Appointment of Mr Rupert Henry Gildroy Shaw as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Terrence Tehranian as a director on 13 March 2024	View PDF Appointment of Mr Terrence Tehranian as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Neil Young as a director on 13 March 2024	View PDF Appointment of Neil Young as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Alexander Scott Lambie as a director on 13 March 2024	View PDF Appointment of Mr Alexander Scott Lambie as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC02	Notification of Lantern Midco Limited as a person with significant control on 7 March 2024	View PDF Notification of Lantern Midco Limited as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Brockwell Energy Group Limited as a person with significant control on 7 March 2024	View PDF Cessation of Brockwell Energy Group Limited as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CERTNM	Company name changed BEL4 topco LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07	View PDF Company name changed BEL4 topco LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-26 GBP 2	View PDF Incorporation Statement of capital on 2024-02-26 GBP 2 - link opens in a new window - 50 pages (50 pages)

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