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BRING ENERGY GROUP LIMITED

Company number 15065448

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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)
19 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	AP01	Appointment of Mr Andrew David Hart as a director on 18 July 2024	View PDF Appointment of Mr Andrew David Hart as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Scott Springett as a director on 24 April 2024	View PDF Appointment of Mr Scott Springett as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CERTNM	Company name changed burnie bidco LIMITED\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-24	View PDF Company name changed burnie bidco LIMITED\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-24 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP01	Appointment of Mr Adolfo Pardo De Santayana Montes as a director on 31 December 2023	View PDF Appointment of Mr Adolfo Pardo De Santayana Montes as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Richard Burrell as a director on 31 December 2023	View PDF Appointment of Mr Richard Burrell as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 31 December 2023	View PDF Appointment of Mr Hugh Alexander Unwin as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	MR01	Registration of charge 150654480001, created on 12 December 2023	View PDF Registration of charge 150654480001, created on 12 December 2023 - link opens in a new window - 49 pages (49 pages)
11 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-11 GBP 100 - link opens in a new window - 26 pages (26 pages)

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