ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED

Company number 06871832

Date	Type	Description	View / Download
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 100 EUR 101,464,114	(4 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	(19 pages)
17 Aug 2021	SH19	Statement of capital on 17 August 2021 GBP 100	(3 pages)
17 Aug 2021	SH20	Statement by Directors	(1 page)
17 Aug 2021	CAP-SS	Solvency Statement dated 12/08/21	(1 page)
17 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel all bonus shares 12/08/2021	(1 page)
17 Aug 2021	MA	Memorandum and Articles of Association	(18 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 101464114 ordinary shares 10/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
22 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	(4 pages)
11 Dec 2020	CH01	Director's details changed for Mr Georg Hoefler on 11 December 2020	(2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Stefan Henge on 11 December 2020	(2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Michael John Pearson on 11 December 2020	(2 pages)
11 Dec 2020	AD01	Registered office address changed from Sion Hall 56, Victoria Embankment London EC4Y 0DZ England to 199 Bishopsgate London EC2M 3TY on 11 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Georg Kerschensteiner as a director on 3 December 2020	(1 page)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
08 Jun 2020	AP01	Appointment of Mr Georg Kerschensteiner as a director on 1 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Georg Hoefler as a director on 1 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Michael John Pearson as a director on 1 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Stefan Henge as a director on 1 June 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Marc Groves-Raines as a director on 1 June 2020	(1 page)
05 Jun 2020	TM01	Termination of appointment of Gordon James Johnston as a director on 1 June 2020	(1 page)
07 May 2020	TM01	Termination of appointment of Iain William Mcmorrine as a director on 30 April 2020	(1 page)
22 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
15 Jan 2020	TM01	Termination of appointment of a director	(1 page)