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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)
20 Jan 2017	AP01	Appointment of Dr. Thomas James Mason as a director on 3 November 2016	View PDF Appointment of Dr. Thomas James Mason as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AP01	Appointment of Mr. Daniel John Leslie Brett as a director on 3 November 2016	View PDF Appointment of Mr. Daniel John Leslie Brett as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AP01	Appointment of Mr. Anthony Robert John Kucernak as a director on 3 November 2016	View PDF Appointment of Mr. Anthony Robert John Kucernak as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 10.001	View PDF Statement of capital following an allotment of shares on 3 November 2016 GBP 10.001 - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 3.653	View PDF Statement of capital following an allotment of shares on 25 July 2016 GBP 3.653 - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	AP01	Appointment of Mr Graham Hodgson as a director on 22 July 2016	View PDF Appointment of Mr Graham Hodgson as a director on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-27 GBP .002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-27 GBP .002 - link opens in a new window - 7 pages (7 pages)

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