CH01 |
On 2024/02/13 director's details were changed
filed on: 22nd, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/02/13 director's details were changed
filed on: 22nd, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/02/13 director's details were changed
filed on: 22nd, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/02/13 director's details were changed
filed on: 22nd, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2023/03/31
filed on: 3rd, November 2023
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2023/11/01.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/11/01
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/09/19
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/01/07.
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom on 2023/06/26 to C/O Equitix Management Services Limited Suite 1L-10, Avondale House Strathclyde Business Park Bellshill ML4 3NJ
filed on: 26th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/06/26 director's details were changed
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/26 director's details were changed
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/07.
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/02/27
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 19th, December 2022
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2021/09/01 director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2022/11/18
filed on: 18th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/04.
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/04.
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/23.
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/09/23
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/23
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/23
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/23
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/26
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/23
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/23.
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/09/19
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
25691670.00 GBP is the capital in company's statement on 2022/04/29
filed on: 6th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
15807950.00 GBP is the capital in company's statement on 2021/12/16
filed on: 21st, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
22000840.00 GBP is the capital in company's statement on 2022/02/28
filed on: 21st, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
20236976.00 GBP is the capital in company's statement on 2022/01/31
filed on: 21st, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
25294048.00 GBP is the capital in company's statement on 2022/03/31
filed on: 21st, April 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2022
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, January 2022
| resolution
|
Free Download
(4 pages)
|
MR01 |
Registration of charge SC6422320004, created on 2021/12/16
filed on: 30th, December 2021
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge SC6422320003, created on 2021/12/16
filed on: 22nd, December 2021
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge SC6422320002, created on 2021/12/16
filed on: 22nd, December 2021
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge SC6422320001, created on 2021/12/16
filed on: 20th, December 2021
| mortgage
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 10th, December 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2021/10/25.
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/25.
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/09/19
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 25th, March 2021
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2020/11/27.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/27.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2020/11/27
filed on: 30th, November 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/09/19
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2019/11/15
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2020/03/31, originally was 2020/09/30.
filed on: 25th, September 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, September 2019
| incorporation
|
Free Download
(31 pages)
|