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BRAMBLE ENERGY LIMITED

Company number 09891877

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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)
07 Oct 2024 TM01 Termination of appointment of Ip2Ipo Services Limited as a director on 2 October 2024
27 Sep 2024 AA Full accounts made up to 31 December 2023
03 Sep 2024 AA01 Current accounting period shortened from 31 December 2024 to 30 September 2024
30 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2024
  • GBP 161.287
30 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 3 January 2024
30 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2023
  • GBP 161.208
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 161.306
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2024.
05 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/04/2024.
04 Jan 2024 PSC05 Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 1 December 2021
04 Jan 2024 PSC05 Change of details for Ip2Ipo Nominees Limited as a person with significant control on 1 December 2021
03 Jan 2024 CH02 Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
03 Jan 2024 CH02 Director's details changed for Ip2Ipo Services Limited on 1 December 2021
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 161.227
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2024.
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 161.083
15 Jun 2023 AD01 Registered office address changed from 6 Satellite Business Village Fleming Way Crawley RH10 9NE England to Atrium Court Tilgate Business Park Brighton Road Crawley RH11 9BP on 15 June 2023
14 Jun 2023 AA Accounts for a small company made up to 31 December 2022
25 May 2023 TM01 Termination of appointment of Nicola Hodson as a director on 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
11 Jan 2023 PSC05 Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 14 February 2022
11 Jan 2023 PSC05 Change of details for Ip2Ipo Nominees Limited as a person with significant control on 14 February 2022
11 Jan 2023 PSC07 Cessation of Parkwalk Advisors Ltd as a person with significant control on 14 February 2022
11 Jan 2023 PSC07 Cessation of Utf General Partner Llp as a person with significant control on 14 February 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
06 May 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 160.594
25 Mar 2022 AP01 Appointment of Mrs Nicola Hodson as a director on 12 March 2022