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ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED

Company number 06241809

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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)
29 Sep 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 54,994
28 Sep 2023 AA Full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
17 Nov 2022 AP01 Appointment of Mr Frederik Miguel Bruns as a director on 31 October 2022
11 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 54,993
04 Nov 2022 TM01 Termination of appointment of Georg Hoefler as a director on 31 October 2022
04 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
17 Aug 2022 AA Full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
07 Apr 2022 RP04PSC02 Second filing for the notification of Allianz Se as a person with significant control
27 Jul 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 SH19 Statement of capital on 24 June 2021
  • GBP 54,992
24 Jun 2021 SH20 Statement by Directors
24 Jun 2021 CAP-SS Solvency Statement dated 10/06/21
24 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Ancel share prem reserve 10/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capuitalise capita; contribution reserve 08/06/2021
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 54,992
  • EUR 562,676,910
26 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
26 May 2021 RP04CS01 Second filing of Confirmation Statement dated 16 May 2020
31 Mar 2021 MA Memorandum and Articles of Association
31 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 MAR Re-registration of Memorandum and Articles