EQUITIX WIND CO 2 LIMITED

Company number 10974818

Date	Type	Description	View / Download
09 Nov 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(8 pages)
02 Oct 2018	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 10-11 Charterhouse Square London EC1M 6EH on 2 October 2018	(1 page)
11 Sep 2018	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 11 September 2018	(1 page)
15 Aug 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
04 Jun 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 December 2017	(1 page)
04 Jun 2018	AP01	Appointment of Mr Jeremy Grahame Dyer as a director on 1 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Adam Davey Walker as a director on 1 June 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 1 June 2018	(2 pages)
31 May 2018	AD01	Registered office address changed from 90 Lillie Road London SW6 7SR United Kingdom to 10-11 Charterhouse Square London EC1M 6EH on 31 May 2018	(1 page)
24 Oct 2017	SH02	Sub-division of shares on 3 October 2017	(6 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 2,298.00	(11 pages)
24 Oct 2017	SH08	Change of share class name or designation	(3 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(46 pages)
21 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-21 GBP 1	(37 pages)

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