BROOK WIND ONE LIMITED

Company number 10138767

Date	Type	Description	View / Download
17 Feb 2018	MR04	Satisfaction of charge 101387670002 in full	(4 pages)
17 Feb 2018	MR04	Satisfaction of charge 101387670003 in full	(4 pages)
17 Feb 2018	MR04	Satisfaction of charge 101387670001 in full	(4 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(29 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 2,801,150	(3 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 Strategic Reserve Power Ltd as a person with significant control on 4 August 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(4 pages)
29 Aug 2017	PSC02	Notification of Strategic Reserve Power Ltd as a person with significant control on 4 August 2017	(1 page)
16 Aug 2017	AD01	Registered office address changed from 26 Brook Street London W1K 5DQ England to 6th Floor 338 Euston Road London NW1 3BG on 16 August 2017	(1 page)
16 Aug 2017	PSC07	Cessation of Andrew Charles Denholm Hobley as a person with significant control 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)
07 Aug 2017	TM02	Termination of appointment of Richard Myers as a secretary on 4 August 2017	(1 page)
07 Aug 2017	AP01	Appointment of Roger Skeldon 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	AP03	Appointment of Edward William Mole as a secretary 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	AP01	Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/security/company business 01/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
26 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
28 Sep 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
04 Aug 2016	MR01	Registration of charge 101387670001, created on 1 August 2016	(17 pages)
04 Aug 2016	MR01	Registration of charge 101387670002, created on 1 August 2016	(8 pages)
04 Aug 2016	MR01	Registration of charge 101387670003, created on 1 August 2016	(47 pages)
21 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)