BOTLEY ENERGY RESERVE LIMITED

Company number 11707461

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	(5 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 14,295,938	(3 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(19 pages)
27 Sep 2023	MR01	Registration of charge 117074610001, created on 27 September 2023	(47 pages)
13 Mar 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	(1 page)
22 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 2 December 2022 with updates	(5 pages)
14 Feb 2023	CH01	Director's details changed for Mr Jungwoo Chang on 2 December 2022	(2 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 200	(3 pages)
10 Jan 2023	CH01	Director's details changed for Ms Seoyon Kim on 2 December 2022	(2 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	(26 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Nov 2022	TM01	Termination of appointment of Yongjun Lee as a director on 9 November 2022	(1 page)
11 Nov 2022	AP01	Appointment of Ms Seoyon Kim as a director on 9 November 2022	(2 pages)
11 Nov 2022	AP01	Appointment of Mr Jungwoo Chang as a director on 9 November 2022	(2 pages)
11 Nov 2022	TM01	Termination of appointment of Wooram Kim as a director on 9 November 2022	(1 page)
27 Oct 2022	PSC07	Cessation of Balanced Grid Works Limited as a person with significant control on 21 October 2022	(1 page)
27 Oct 2022	PSC02	Notification of Botley Bess Ltd as a person with significant control on 21 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Wooram Kim as a director on 21 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Yeongkyu Park as a director on 21 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Yongjun Lee as a director on 21 October 2022	(2 pages)
26 Oct 2022	TM01	Termination of appointment of Ioana Tisalita as a director on 21 October 2022	(1 page)
26 Oct 2022	TM01	Termination of appointment of Tina Lesley Smith as a director on 21 October 2022	(1 page)