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BROADHELM RENEWABLES GROUP LIMITED

Company number 15557320

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Confirmation statements / Annual returns Incorporation Officers

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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 Mar 2025	CS01	Confirmation statement made on 11 March 2025 with updates	View PDF Confirmation statement made on 11 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2025	SH01	Statement of capital following an allotment of shares on 9 January 2025 GBP 1,031	View PDF Statement of capital following an allotment of shares on 9 January 2025 GBP 1,031 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AP01	Appointment of Maksymilian Dadej as a director on 20 December 2024	View PDF Appointment of Maksymilian Dadej as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 1 More London Place London SE1 2AF on 2 January 2025	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 1 More London Place London SE1 2AF on 2 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AP04	Appointment of Ey Corporate Secretaries Limited as a secretary on 20 December 2024	View PDF Appointment of Ey Corporate Secretaries Limited as a secretary on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Matthew John Edgar as a director on 21 December 2024	View PDF Termination of appointment of Matthew John Edgar as a director on 21 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM02	Termination of appointment of Victoria Lang as a secretary on 20 December 2024	View PDF Termination of appointment of Victoria Lang as a secretary on 20 December 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 1,011	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 1,011 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 GBP 1,001	View PDF Statement of capital following an allotment of shares on 11 September 2024 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	TM01	Termination of appointment of David Paul Tilstone as a director on 11 September 2024	View PDF Termination of appointment of David Paul Tilstone as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP01	Appointment of Mr Jonathan Brazier Duffy as a director on 11 September 2024	View PDF Appointment of Mr Jonathan Brazier Duffy as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-12 GBP 1	View PDF Incorporation Statement of capital on 2024-03-12 GBP 1 - link opens in a new window - 43 pages (43 pages)

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