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BROOKE ENERGY GROUP LIMITED

Company number 10168506

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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)
29 Jul 2020	AP01	Appointment of Mr Edward Benjamin Newton Guinness as a director on 24 July 2020	View PDF Appointment of Mr Edward Benjamin Newton Guinness as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AP01	Appointment of Mr Mark Nicolaas Heuff as a director on 16 April 2020	View PDF Appointment of Mr Mark Nicolaas Heuff as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 15 pages (15 pages)
19 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfers 08/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfers 08/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AAMD	Amended total exemption full accounts made up to 31 May 2017	View PDF Amended total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
09 Feb 2018	AP01	Appointment of Mr Troy Stuart as a director on 1 September 2016	View PDF Appointment of Mr Troy Stuart as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	AP01	Appointment of Mr Kevin Ian Thomas as a director on 1 December 2016	View PDF Appointment of Mr Kevin Ian Thomas as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AP01	Appointment of Mr Glyn Martin Brooke as a director on 1 September 2016	View PDF Appointment of Mr Glyn Martin Brooke as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-07 GBP 1 - link opens in a new window - 7 pages (7 pages)

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