AQUILA EUROPEAN RENEWABLES PLC

Company number 11932433

Date	Type	Description	View / Download
17 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ The company should not continue as a closed ended investment company with its current investment policy/the proposed new investment objective and investment policy of the company, as set out in part 2 of this notice to shareholders of the company dated 12 september 2024, be and is hereby approved and the company should enter into the managed wind down in accordance with such investment policy 20/06/2024	(1 page)
10 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	(3 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 20/06/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 May 2024	AA	Full accounts made up to 31 December 2023	(117 pages)
20 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 233,890.6334 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
06 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 233,579.4691 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
06 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 233,644.7874 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
06 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 233,779.1334 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
27 Nov 2023	AA	Interim accounts made up to 30 June 2023	(56 pages)
30 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 207,179.4691 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
30 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 220,679.4691 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(3 pages)
30 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 233,479.4691 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(3 pages)
25 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 193,290.5791 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
25 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 199,290.5791 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
11 Sep 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023	(1 page)
08 Sep 2023	AP01	Appointment of Ms Myrtle May Dawes as a director on 1 September 2023	(2 pages)
18 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 187,844.62	(3 pages)
18 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 187,895.5791 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(3 pages)
18 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 188,040.5791 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(3 pages)
26 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 165,024.52	(3 pages)
26 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 165,182.12 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
26 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 187,782.12	(3 pages)
19 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	(3 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 20,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)