Company Results (links open in a new window)
|
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)
|
|
05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Lars Meisinger as a director on 20 February 2024
|
|
|
12 Jan 2024 |
MR01 |
Registration of charge 120497150008, created on 29 December 2023
|
|
|
12 Jan 2024 |
MR01 |
Registration of charge 120497150009, created on 29 December 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Ms Myrtle May Dawes as a director on 1 September 2023
|
|
|
18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
|
|
|
16 Jun 2023 |
PSC05 |
Change of details for Aquila European Renewables Income Fund Plc as a person with significant control on 3 November 2022
|
|
|
15 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023
|
|
|
14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
|
|
|
14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
|
|
|
07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
|
|
|
18 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Michael Nolan on 14 July 2022
|
|
|
26 Apr 2022 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to Leaf B, 20th Floor, Tower 42, Old Broad Street London EC2N 1HQ on 26 April 2022
|
|
|
12 Apr 2022 |
MR01 |
Registration of charge 120497150005, created on 1 April 2022
|
|
|
12 Apr 2022 |
MR01 |
Registration of charge 120497150006, created on 1 April 2022
|
|
|
12 Apr 2022 |
MR01 |
Registration of charge 120497150007, created on 1 April 2022
|
|
|
21 Feb 2022 |
CH04 |
Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021
|
|
|
16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
|
|
|
15 Dec 2021 |
AD01 |
Registered office address changed from 6th Floor London Wall London EC2Y 5AS England to 6th Floor, 125 London Wall London EC2Y 5AS on 15 December 2021
|
|
|
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 London Wall London EC2Y 5AS on 15 December 2021
|
|
|
22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
|
|