RENANTIS OFFSHORE HOLDCO 2 LIMITED

Company number SC703806

Date	Type	Description	View / Download
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(16 pages)
15 Aug 2024	CS01	Confirmation statement made on 8 July 2024 with updates	(4 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 15,893,434	(3 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 13,893,434	(3 pages)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
18 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	(5 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 9,993,434	(3 pages)
06 Dec 2022	PSC05	Change of details for Falck Renewables Wind Limited as a person with significant control on 29 November 2022	(2 pages)
21 Nov 2022	CERTNM	Company name changed falck renewables offshore holdco 2 LTD\certificate issued on 21/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16	(3 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 September 2022 GBP 1,460,100	(3 pages)
25 Oct 2022	AP01	Appointment of Mr Richard Britton as a director on 21 October 2022	(2 pages)
06 Oct 2022	AD03	Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE	(1 page)
06 Oct 2022	AD02	Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE	(1 page)
30 Sep 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	(1 page)
25 Jul 2022	PSC07	Cessation of Falck Renewables S.P.A. as a person with significant control on 9 July 2021	(1 page)
21 Jul 2022	TM01	Termination of appointment of William Scott Gilbert as a director on 18 July 2022	(1 page)
21 Jul 2022	PSC02	Notification of Falck Renewables Wind Limited as a person with significant control on 9 July 2021	(2 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 60,100	(3 pages)
20 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
03 May 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021	(1 page)
14 Dec 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	(1 page)
09 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 100	(12 pages)