AQUILA EUROPEAN RENEWABLES PLC

Company number 11932433

Date	Type	Description	View / Download
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 EUR 3,166,735.87	(3 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(82 pages)
14 Aug 2020	CH04	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020	(1 page)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 August 2020 EUR 1,937,708.15	(3 pages)
31 Jul 2020	AD01	Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 31 July 2020	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
22 Jul 2020	AD04	Register(s) moved to registered office address Mermaid House 2 Puddle Dock London EC4V 3DB	(1 page)
24 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 18 May 2020 EUR 1,934,118.76	(3 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 EUR 1,930,535.77	(3 pages)
16 Dec 2019	AA	Initial accounts made up to 31 August 2019	(22 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 EUR 1,546,680.84	(3 pages)
30 Jul 2019	SH19	Statement of capital on 30 July 2019 EUR 1,543,047.52	(5 pages)
30 Jul 2019	OC138	Reduction of iss capital and minute (oc)	(1 page)
30 Jul 2019	CERT21	Certificate of cancellation of share premium account	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(6 pages)
09 Jul 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(5 pages)
24 Jun 2019	SH02	Statement of capital on 30 May 2019 EUR 1,543,047.52	(6 pages)
13 Jun 2019	PSC07	Cessation of Aquila Capital Investmentgesellschaft Mbh as a person with significant control on 5 June 2019	(1 page)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 EUR 0.01	(3 pages)
10 Jun 2019	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE	(2 pages)
10 Jun 2019	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE	(2 pages)
16 May 2019	PSC02	Notification of Aquila Capital Investmentgesellschaft Mbh as a person with significant control on 29 April 2019	(2 pages)
15 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)