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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)
28 Jul 2021	CAP-SS	Solvency Statement dated 28/06/21	View PDF Solvency Statement dated 28/06/21 - link opens in a new window - 1 page (1 page)
28 Jul 2021	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 - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
20 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 22 pages (22 pages)
20 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 68,115,565	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 68,115,565 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	TM01	Termination of appointment of Archanna Thankachi Ramu as a director on 11 March 2020	View PDF Termination of appointment of Archanna Thankachi Ramu as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 67,792,870	View PDF Statement of capital following an allotment of shares on 24 September 2019 GBP 67,792,870 - link opens in a new window - 3 pages (3 pages)
29 May 2019	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
29 May 2019	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
28 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-22 GBP 1	View PDF Incorporation Statement of capital on 2019-05-22 GBP 1 - link opens in a new window - 42 pages (42 pages)

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