RENANTIS OFFSHORE HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Termination of appointment of David Picton-Turbervill as a director on 2025-07-09 |
| 09/07/259 July 2025 New | Appointment of Ms Anna Graham Cameron as a director on 2025-07-09 |
| 28/01/2528 January 2025 | Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 2025-01-28 |
| 27/01/2527 January 2025 | Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24 |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-07-02 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-08 with updates |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2023-10-03 |
| 20/07/2320 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2022-03-28 |
| 06/12/226 December 2022 | Change of details for Falck Renewables Wind Limited as a person with significant control on 2022-11-29 |
| 21/11/2221 November 2022 | Certificate of change of name |
| 08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-09-19 |
| 25/10/2225 October 2022 | Appointment of Mr Richard Britton as a director on 2022-10-21 |
| 06/10/226 October 2022 | Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE |
| 06/10/226 October 2022 | Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE |
| 30/09/2230 September 2022 | Current accounting period extended from 2021-12-31 to 2022-12-31 |
| 03/05/223 May 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31 |
| 14/12/2114 December 2021 | Current accounting period shortened from 2022-07-31 to 2021-12-31 |
| 09/07/219 July 2021 | Incorporation |
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