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BLUEFLOAT SCOTLAND RENEWABLES HOLDCO 2, LTD

Company number SC703478

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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)
27 Sep 2024	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 - 14 pages (14 pages)
12 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Relevant matters approved/section 171(a) 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Relevant matters approved/section 171(a) 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	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 - 14 pages (14 pages)
06 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	CH01	Director's details changed for Carlos Martin Rivals on 5 July 2023	View PDF Director's details changed for Carlos Martin Rivals on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2022 GBP 9,993,334	View PDF Second filing of a statement of capital following an allotment of shares on 15 September 2022 GBP 9,993,334 - link opens in a new window - 4 pages (4 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 8,593,334	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 8,593,334 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 9,933,334 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/06/2023	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 9,933,334 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/06/2023 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 8,533,334	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 8,533,334 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-06 GBP 1 - link opens in a new window - 17 pages (17 pages)

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