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AQUILA ENERGY EFFICIENCY TRUST PLC

Company number 13324616

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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)
12 Aug 2021	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
12 Aug 2021	SH19	Statement of capital on 12 August 2021 GBP 1,000,000.00	View PDF Statement of capital on 12 August 2021 GBP 1,000,000.00 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	SH02	Statement of capital on 15 June 2021 GBP 1,000,000.00	View PDF Statement of capital on 15 June 2021 GBP 1,000,000.00 - link opens in a new window - 6 pages (6 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 1,050,000	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 1,050,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AD03	Register(s) moved to registered inspection location Computer Share Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register(s) moved to registered inspection location Computer Share Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AD02	Register inspection address has been changed to Computer Share Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed to Computer Share Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 2 pages (2 pages)
21 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 05/05/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 05/05/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 May 2021	CERT8A	Commence business and borrow
04 May 2021	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 1 page (1 page)
04 May 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Ms Miriam Valerie Greenwood as a director on 19 April 2021	View PDF Appointment of Ms Miriam Valerie Greenwood as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-09 GBP 50,000.01	View PDF Incorporation Statement of capital on 2021-04-09 GBP 50,000.01 - link opens in a new window - 83 pages (83 pages)

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