WIND ENERGY 2 HOLD CO LIMITED: Filings

  • Overview

    Company NameWIND ENERGY 2 HOLD CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09203262
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WIND ENERGY 2 HOLD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with updates

    4 pagesCS01

    Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026

    2 pagesAP01

    Full accounts made up to Jun 30, 2025

    36 pagesAA

    Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 18, 2024

    • Capital: GBP 91
    3 pagesSH01

    Confirmation statement made on Jun 11, 2025 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2024

    31 pagesAA

    Registered office address changed from 25 1st Floor 25 King Street Bristol BS1 4PB England to 1st Floor 25 King Street Bristol BS1 4PB on Mar 18, 2025

    1 pagesAD01

    Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 25 1st Floor 25 King Street Bristol BS1 4PB on Mar 18, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Sep 18, 2024

    • Capital: GBP 90
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 18/09/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 18, 2024

    • Capital: GBP 91
    3 pagesSH01

    Appointment of Baiju Devani as a director on Jul 18, 2024

    2 pagesAP01

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    1 pagesTM01

    Appointment of Kevin Paul O'connor as a director on Jul 18, 2024

    2 pagesAP01

    Confirmation statement made on Jun 11, 2024 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2023

    32 pagesAA

    Full accounts made up to Jun 30, 2022

    34 pagesAA

    Confirmation statement made on Jun 11, 2023 with updates

    4 pagesCS01

    Change of details for Arena Wind Holdings Limited as a person with significant control on May 30, 2023

    2 pagesPSC05

    Certificate of change of name

    Company name changed arena capital partners LIMITED\certificate issued on 30/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2023

    RES15

    Registered office address changed from , the Tramshed 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on Sep 13, 2022

    2 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0