BRAMBLE ENERGY LIMITED

Company number 09891877

Date	Type	Description	View / Download
02 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
30 Jul 2018	PSC02	Notification of Ucl Technology Fund Lp Acting by Its General Partner Utf General Partner Llp as a person with significant control on 19 July 2018	(2 pages)
30 Jul 2018	PSC02	Notification of Ip2Ipo Nominees Limited as a person with significant control on 19 July 2018	(2 pages)
30 Jul 2018	PSC02	Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 19 July 2018	(2 pages)
30 Jul 2018	PSC02	Notification of Parkwalk Advisors Limited as a person with significant control on 19 July 2018	(2 pages)
30 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 30 July 2018	(2 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 17.843	(3 pages)
23 Jul 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 19 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Brian Clive Graves as a director on 19 July 2018	(1 page)
22 Feb 2018	MA	Memorandum and Articles of Association	(47 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 14.239	(3 pages)
04 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Graham Hodgson as a director on 31 August 2017	(1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	(11 pages) Download iXBRL
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 10.001	(4 pages)
24 Jan 2017	TM01	Termination of appointment of Anthony Robert John Kucernak as a director on 3 November 2016	(1 page)
23 Jan 2017	AP01	Appointment of Dr Thomas James Mason as a director	(3 pages)
23 Jan 2017	AP01	Appointment of Daniel John Leslie Brett as a director	(3 pages)
23 Jan 2017	AP01	Appointment of Christopher Wayne Gibbs as a director	(3 pages)
23 Jan 2017	AP01	Appointment of Anthony Robert John Kucernak as a director on 3 November 2016	(3 pages)
22 Jan 2017	AP01	Appointment of Mr. Christopher Wayne Gibbs as a director on 3 November 2016	(2 pages)

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