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BROOK WIND TWO LIMITED

Company number 10198534

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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)
17 Feb 2018	MR04	Satisfaction of charge 101985340001 in full	View PDF Satisfaction of charge 101985340001 in full - link opens in a new window - 4 pages (4 pages)
17 Feb 2018	MR04	Satisfaction of charge 101985340002 in full	View PDF Satisfaction of charge 101985340002 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 4,228,562	View PDF Statement of capital following an allotment of shares on 16 August 2017 GBP 4,228,562 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	PSC02	Notification of Elm Trading Limited as a person with significant control on 4 August 2017	View PDF Notification of Elm Trading Limited as a person with significant control on 4 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	PSC07	Cessation of Andrew Charles Denholm Hobley as a person with significant control on 4 August 2017	View PDF Cessation of Andrew Charles Denholm Hobley as a person with significant control on 4 August 2017 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AP01	Appointment of Mr Roger Skeldon as a director on 4 August 2017	View PDF Appointment of Mr Roger Skeldon as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP03	Appointment of Mr Edward William Mole as a secretary on 4 August 2017	View PDF Appointment of Mr Edward William Mole as a secretary on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Edward William Mole as a director on 4 August 2017	View PDF Appointment of Mr Edward William Mole as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017	View PDF Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM01	Termination of appointment of Richard John Myers as a director on 4 August 2017	View PDF Termination of appointment of Richard John Myers as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	TM02	Termination of appointment of Richard Myers as a secretary on 4 August 2017	View PDF Termination of appointment of Richard Myers as a secretary on 4 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	TM01	Termination of appointment of Andrew Charles Denholm Hobley as a director on 4 August 2017	View PDF Termination of appointment of Andrew Charles Denholm Hobley as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
27 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Transactions contemplated by documents approved, other company business 07/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transactions contemplated by documents approved, other company business 07/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Jul 2016	MR01	Registration of charge 101985340002, created on 8 July 2016	View PDF Registration of charge 101985340002, created on 8 July 2016 - link opens in a new window - 8 pages (8 pages)
19 Jul 2016	MR01	Registration of charge 101985340001, created on 8 July 2016	View PDF Registration of charge 101985340001, created on 8 July 2016 - link opens in a new window - 47 pages (47 pages)
25 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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