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UK BLOOMS WIND HOLDCO 2 LIMITED

Company number 12012515

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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 Feb 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
27 Dec 2024	AD01	Registered office address changed from 2 st. James's Market London SW1Y 4AH United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 27 December 2024	View PDF Registered office address changed from 2 st. James's Market London SW1Y 4AH United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 27 December 2024 - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-17 - link opens in a new window - 1 page (1 page)
09 Dec 2024	SH19	Statement of capital on 9 December 2024 GBP 0.966543	View PDF Statement of capital on 9 December 2024 GBP 0.966543 - link opens in a new window - 6 pages (6 pages)
09 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2024	CAP-SS	Solvency Statement dated 09/12/24	View PDF Solvency Statement dated 09/12/24 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
04 Jan 2024	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 31 December 2023	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD04	Register(s) moved to registered office address 2 st. James's Market London SW1Y 4AH	View PDF Register(s) moved to registered office address 2 st. James's Market London SW1Y 4AH - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of Peter John Stalley as a director on 21 June 2023	View PDF Termination of appointment of Peter John Stalley as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AP01	Appointment of Michael Oswald Smart as a director on 21 June 2023	View PDF Appointment of Michael Oswald Smart as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Josephine Mcvitty as a director on 21 June 2023	View PDF Appointment of Josephine Mcvitty as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Minutes meeting / company business 28/11/2022	View PDF Resolutions RES13 ‐ Minutes meeting / company business 28/11/2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/11/2022	View PDF Resolutions RES13 ‐ Company business 28/11/2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
02 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	SH19	Statement of capital on 28 July 2021 GBP 65,836,712	View PDF Statement of capital on 28 July 2021 GBP 65,836,712 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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UK BLOOMS WIND HOLDCO 2 LIMITED

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