BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED

Company number 09802292

Date	Type	Description	View / Download
10 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
24 Nov 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
26 Sep 2017	PSC02	Notification of Elm Trading Limited as a person with significant control on 4 August 2017	(1 page)
26 Sep 2017	PSC07	Cessation of Andrew Charles Denholm Hobley as a person with significant control on 4 August 2017	(1 page)
16 Aug 2017	AD01	Registered office address changed from 26 Brook Street Brook Street London W1K 5DQ England to 6th Floor 338 Euston Road London NW1 3BG on 16 August 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Roger Skeldon as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Edward William Mole as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP03	Appointment of Mr Edward William Mole as a secretary on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Andrew Charles Denholm Hobley as a director on 4 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Richard John Myers as a director on 4 August 2017	(1 page)
26 Jun 2017	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
17 Jun 2017	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 10 October 2015 GBP 101	(3 pages)
21 Jul 2016	TM01	Termination of appointment of Stuart Noble as a director on 11 July 2016	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change 11/07/2016	(15 pages)
19 Jul 2016	MR01	Registration of charge 098022920003, created on 11 July 2016	(46 pages)
13 Jul 2016	TM01	Termination of appointment of Christopher James Dean as a director on 11 July 2016	(1 page)
12 Jul 2016	TM02	Termination of appointment of Simon John Foy as a secretary on 11 July 2016	(1 page)
11 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11	(3 pages)
11 Jul 2016	TM01	Termination of appointment of Simon John Foy as a director on 11 July 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Richard John Myers as a director on 11 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Andrew Charles Denholm Hobley as a director on 11 July 2016	(2 pages)
11 Jul 2016	AD01	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom to 26 Brook Street Brook Street London W1K 5DQ on 11 July 2016	(1 page)