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BEL1 LIMITED

Company number SC609322

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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)
04 Dec 2018	PSC05	Change of details for Brockwell Energy Limited as a person with significant control on 6 November 2018	View PDF Change of details for Brockwell Energy Limited as a person with significant control on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	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)
06 Nov 2018	AD01	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018	View PDF Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 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)
18 Oct 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)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 11 October 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-28 GBP 1	View PDF Incorporation Statement of capital on 2018-09-28 GBP 1 - link opens in a new window - 37 pages (37 pages)

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