AQUILA EUROPEAN RENEWABLES PLC

Company number 11932433

Date	Type	Description	View / Download
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)
01 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 46,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
01 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 89,624.52 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
01 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 105,024.52 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
01 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 125,024.52 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
01 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: EUR 149,524.52 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
18 May 2023	AA	Full accounts made up to 31 December 2022	(117 pages)
03 Nov 2022	CERTNM	Company name changed aquila european renewables income fund PLC\certificate issued on 03/11/22 CONNOT ‐ Change of name notice	(3 pages)
22 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 EUR 4,082,257.05	(3 pages)
18 Jul 2022	CH01	Director's details changed for Mr Ian Michael Nolan on 14 July 2022	(2 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 09/06/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 May 2022	AA	Full accounts made up to 31 December 2021	(109 pages)
21 Feb 2022	CH04	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021	(1 page)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 EUR 4,076,709.32	(3 pages)
15 Dec 2021	AD01	Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 15 December 2021	(1 page)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 EUR 4,069,394.12	(3 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 EUR 4,062,081.11	(3 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 EUR 3,187,836.8	(3 pages)
13 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maxiumum number ordinary shares shall be 47,611,959, minimum price which paid for 5 per cent 09/06/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 EUR 3,182,000.84	(3 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	(106 pages)
21 Apr 2021	MR01	Registration of charge 119324330001, created on 19 April 2021	(28 pages)