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WINV 2 LIMITED

Company number 13718730

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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)
06 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	CH01	Director's details changed for Mr Oliver James Millican on 5 October 2024	View PDF Director's details changed for Mr Oliver James Millican on 5 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024	View PDF Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC05	Change of details for Windward Holdco Limited as a person with significant control on 10 June 2024	View PDF Change of details for Windward Holdco Limited as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	PSC05	Change of details for Grayling Capital Holdings Limited as a person with significant control on 7 February 2022	View PDF Change of details for Grayling Capital Holdings Limited as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mr Oliver James Millican on 30 March 2022	View PDF Director's details changed for Mr Oliver James Millican on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CERTNM	Company name changed grayling capital investments LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06	View PDF Company name changed grayling capital investments LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 30 March 2022	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP04	Appointment of Turcan Connell Company Secretaries as a secretary on 29 March 2022	View PDF Appointment of Turcan Connell Company Secretaries as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 29 March 2022	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 29 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Lawson Douglas Steele as a director on 29 March 2022	View PDF Termination of appointment of Lawson Douglas Steele as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Stuart Allan George as a director on 29 March 2022	View PDF Termination of appointment of Stuart Allan George as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-02 GBP 1	View PDF Incorporation Statement of capital on 2021-11-02 GBP 1 - link opens in a new window - 64 pages (64 pages)

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