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ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED

Company number 09952465

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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
05 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
17 Nov 2022 AP01 Appointment of Mr Frederik Miguel Bruns as a director on 31 October 2022
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
19 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 28 February 2022
11 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 26 January 2017
09 Mar 2022 CS01 28/02/22 Statement of Capital eur 18950
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.04.2022.
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • EUR 302,730,350
17 Aug 2021 SH19 Statement of capital on 17 August 2021
  • EUR 18,950
17 Aug 2021 SH20 Statement by Directors
17 Aug 2021 CAP-SS Solvency Statement dated 12/08/21
17 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cancel all bonus shares 12/08/2021
17 Aug 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 302711400 ordinary shares 10/08/2021
27 Jul 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 29 February 2020
11 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
11 Dec 2020 CH01 Director's details changed for Mr Georg Hoefler on 11 December 2020
11 Dec 2020 CH01 Director's details changed for Mr Stefan Henge on 11 December 2020
11 Dec 2020 CH01 Director's details changed for Mr Michael John Pearson on 11 December 2020
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
11 Dec 2020 TM01 Termination of appointment of Georg Kerschensteiner as a director on 3 December 2020