Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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24 Sep 2024 |
CH01 |
Director's details changed for Michael Fischer on 22 September 2024
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07 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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11 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2023
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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08 Dec 2023 |
CS01 |
08/12/23 Statement of Capital gbp 180076068
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/01/2024.
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19 Oct 2023 |
AD01 |
Registered office address changed from Offshore Wind 2 Limited Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 19 October 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jan 2023 |
AP04 |
Appointment of Petershill Secretaries Limited as a secretary on 8 September 2022
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26 Jan 2023 |
TM02 |
Termination of appointment of Sunbury Secretaries Limited as a secretary on 8 September 2022
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10 Jan 2023 |
CH01 |
Director's details changed for Michael Fischer on 18 October 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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18 Jul 2022 |
AP01 |
Appointment of Richard Jennings Sandford as a director on 11 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Felipe Arbelaez as a director on 11 July 2022
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Michael Fischer as a director on 25 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Holger Grubel as a director on 25 February 2022
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08 Feb 2022 |
PSC05 |
Change of details for Offshore Wind 1 Limited as a person with significant control on 2 February 2022
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01 Feb 2022 |
CERTNM |
Company name changed offshore wind 2 LIMITED\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-31
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