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BROCKWELL ENERGY GROUP (2) LIMITED

Company number 15522043

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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 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 13/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 13/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	SH02	Sub-division of shares on 13 March 2024	View PDF Sub-division of shares on 13 March 2024 - link opens in a new window - 6 pages (6 pages)
19 Mar 2024	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)
15 Mar 2024	PSC05	Change of details for Lantern Midco Limited as a person with significant control on 15 March 2024	View PDF Change of details for Lantern Midco Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Robert Malcolm Armour as a director on 13 March 2024	View PDF Appointment of Robert Malcolm Armour as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Daniel Johannes Michael Boehm as a director on 13 March 2024	View PDF Appointment of Daniel Johannes Michael Boehm as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Rupert Henry Gildroy Shaw as a director on 13 March 2024	View PDF Appointment of Mr Rupert Henry Gildroy Shaw as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Terrence Tehranian as a director on 13 March 2024	View PDF Appointment of Mr Terrence Tehranian as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Neil Young as a director on 13 March 2024	View PDF Appointment of Neil Young as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Alexander Scott Lambie as a director on 13 March 2024	View PDF Appointment of Mr Alexander Scott Lambie as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC02	Notification of Lantern Midco Limited as a person with significant control on 7 March 2024	View PDF Notification of Lantern Midco Limited as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Brockwell Energy Group Limited as a person with significant control on 7 March 2024	View PDF Cessation of Brockwell Energy Group Limited as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CERTNM	Company name changed BEL4 topco LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07	View PDF Company name changed BEL4 topco LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-26 GBP 2	View PDF Incorporation Statement of capital on 2024-02-26 GBP 2 - link opens in a new window - 50 pages (50 pages)

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