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ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED

Company number 06871832

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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)
07 Oct 2024	SH19	Statement of capital on 7 October 2024 GBP 102	View PDF Statement of capital on 7 October 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CAP-SS	Solvency Statement dated 10/09/24	View PDF Solvency Statement dated 10/09/24 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/09/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/09/2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/09/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/09/2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
23 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
24 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Mr Frederik Miguel Bruns as a director on 31 October 2022	View PDF Appointment of Mr Frederik Miguel Bruns as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Georg Hoefler as a director on 31 October 2022	View PDF Termination of appointment of Georg Hoefler as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
22 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 10 April 2017	View PDF Second filing of Confirmation Statement dated 10 April 2017 - link opens in a new window - 7 pages (7 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 101 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	SH19	Statement of capital on 20 September 2021 GBP 100	View PDF Statement of capital on 20 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2021	CAP-SS	Solvency Statement dated 14/09/21	View PDF Solvency Statement dated 14/09/21 - link opens in a new window - 1 page (1 page)
20 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 28449113 ordinary shares 13/09/2021	View PDF Resolutions RES14 ‐ Capitalise 28449113 ordinary shares 13/09/2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 100 EUR 28,449,113	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 100 EUR 28,449,113 - link opens in a new window - 4 pages (4 pages)

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ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED

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