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BOLNEY CAPITAL GROUP LTD

Company number 15985832

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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)
24 Jun 2026	AA01	Previous accounting period shortened from 30 September 2026 to 31 December 2025	View PDF Previous accounting period shortened from 30 September 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
23 Jun 2026	AA	Accounts for a dormant company made up to 30 September 2025	View PDF Accounts for a dormant company made up to 30 September 2025 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2026	TM01	Termination of appointment of Christopher Hill as a director on 23 December 2025	View PDF Termination of appointment of Christopher Hill as a director on 23 December 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2026	AP01	Appointment of Mr Rasmus Bolcko Friis as a director on 23 December 2025	View PDF Appointment of Mr Rasmus Bolcko Friis as a director on 23 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026	AP01	Appointment of Mr Mark Turner as a director on 23 December 2025	View PDF Appointment of Mr Mark Turner as a director on 23 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026	AD01	Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU United Kingdom to 1 Half Moon Street London W1J 7AY on 18 February 2026	View PDF Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU United Kingdom to 1 Half Moon Street London W1J 7AY on 18 February 2026 - link opens in a new window - 1 page (1 page)
18 Feb 2026	PSC07	Cessation of Energy Market Holdings Ltd as a person with significant control on 23 December 2025	View PDF Cessation of Energy Market Holdings Ltd as a person with significant control on 23 December 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2026	PSC07	Cessation of William Weeks Vanderfelt as a person with significant control on 23 December 2025	View PDF Cessation of William Weeks Vanderfelt as a person with significant control on 23 December 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2026	PSC07	Cessation of Christopher Hill as a person with significant control on 23 December 2025	View PDF Cessation of Christopher Hill as a person with significant control on 23 December 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2026	PSC02	Notification of Elements Green Bolney Holding Ltd as a person with significant control on 23 December 2025	View PDF Notification of Elements Green Bolney Holding Ltd as a person with significant control on 23 December 2025 - link opens in a new window - 2 pages (2 pages)
27 Dec 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Dec 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Dec 2025	SH01	Statement of capital following an allotment of shares on 18 December 2025 GBP 14,980,499.95	View PDF Statement of capital following an allotment of shares on 18 December 2025 GBP 14,980,499.95 - link opens in a new window - 3 pages (3 pages)
18 Dec 2025	PSC01	Notification of William Weeks Vanderfelt as a person with significant control on 18 December 2025	View PDF Notification of William Weeks Vanderfelt as a person with significant control on 18 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025	PSC02	Notification of Energy Market Holdings Ltd as a person with significant control on 18 December 2025	View PDF Notification of Energy Market Holdings Ltd as a person with significant control on 18 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025	PSC04	Change of details for Mr Christopher Hill as a person with significant control on 18 December 2025	View PDF Change of details for Mr Christopher Hill as a person with significant control on 18 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025	MR01	Registration of charge 159858320001, created on 28 November 2025	View PDF Registration of charge 159858320001, created on 28 November 2025 - link opens in a new window - 28 pages (28 pages)
11 Nov 2025	CS01	Confirmation statement made on 29 September 2025 with updates	View PDF Confirmation statement made on 29 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-30 GBP 0.01	View PDF Incorporation Statement of capital on 2024-09-30 GBP 0.01 - link opens in a new window - 31 pages (31 pages)

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