ELWY 2 LIMITED

Company number 09905091

Date	Type	Description	View / Download
11 May 2021	AP03	Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020	(2 pages)
18 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with updates	(4 pages)
15 Oct 2020	TM02	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020	(1 page)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 1,121,998	(3 pages)
24 Jun 2020	SH20	Statement by Directors	(3 pages)
24 Jun 2020	CAP-SS	Solvency Statement dated 11/06/20	(3 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/06/2020	(2 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 1,121,998	(4 pages)
05 May 2020	PSC07	Cessation of Elwy 1 Limited as a person with significant control on 21 April 2020	(1 page)
05 May 2020	PSC02	Notification of Loire Uk Bidco Limited as a person with significant control on 21 April 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Mr Simon Lawrence Parsons as a director on 21 April 2020	(2 pages)
21 Apr 2020	TM01	Termination of appointment of Edouard Jean Charles Pillot as a director on 21 April 2020	(1 page)
21 Apr 2020	TM01	Termination of appointment of Mark Simon Danzey as a director on 21 April 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr Ian David Burrell as a director on 21 April 2020	(2 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(83 pages)
11 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(76 pages)
16 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
24 Sep 2018	AP01	Appointment of Mr Mark Danzey as a director on 20 September 2018	(2 pages)
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(71 pages)
04 Jul 2017	TM01	Termination of appointment of Dominic Patrick Murphy as a director on 29 June 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Edouard Jean Charles Pillot as a director on 31 March 2017	(3 pages)
11 Apr 2017	TM01	Termination of appointment of Kugan Sathiyanandarajah as a director on 31 March 2017	(2 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 1,121,996.00	(4 pages)