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BROCKWELL ENERGY GROUP LIMITED

Company number 11570113

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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)
28 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-06 - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 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)
11 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
23 Nov 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	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)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 118.480	View PDF Statement of capital following an allotment of shares on 19 October 2018 GBP 118.480 - link opens in a new window - 11 pages (11 pages)
06 Nov 2018	SH02	Sub-division of shares on 19 October 2018	View PDF Sub-division of shares on 19 October 2018 - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/10/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 18/10/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
06 Nov 2018	AP01	Appointment of Mr Daniel Johannes Michael Boehm as a director on 19 October 2018	View PDF Appointment of Mr Daniel Johannes Michael Boehm as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Mr Terrence Majid Tehranian as a director on 19 October 2018	View PDF Appointment of Mr Terrence Majid Tehranian as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AP01	Appointment of Paul Newman as a director on 19 October 2018	View PDF Appointment of Paul Newman as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AP01	Appointment of Neil Young as a director on 19 October 2018	View PDF Appointment of Neil Young as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AP01	Appointment of Mr Iain Duncan Cockburn as a director on 19 October 2018	View PDF Appointment of Mr Iain Duncan Cockburn as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AP01	Appointment of Alex Lambie as a director on 19 October 2018	View PDF Appointment of Alex Lambie as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AP01	Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018	View PDF Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	TM01	Termination of appointment of Michelle O'flaherty as a director on 19 October 2018	View PDF Termination of appointment of Michelle O'flaherty as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	TM01	Termination of appointment of Intertrust (Uk) Limited as a director on 19 October 2018	View PDF Termination of appointment of Intertrust (Uk) Limited as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-14 GBP 1	View PDF Incorporation Statement of capital on 2018-09-14 GBP 1 - link opens in a new window - 17 pages (17 pages)

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