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NAMENE CLIMATE INVESTMENT VEHICLE LIMITED

Company number 13768270

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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)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2022 EUR 66.8	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2022 EUR 66.8 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	AP01	Appointment of Mr Thomas Simon Louis Trotzier as a director on 10 March 2022	View PDF Appointment of Mr Thomas Simon Louis Trotzier as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Mr Kamal Omari as a director on 10 March 2022	View PDF Appointment of Mr Kamal Omari as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 EUR 33.4 ANNOTATION Clarification a second filed SH01 was registered on 23/03/22	View PDF Statement of capital following an allotment of shares on 9 March 2022 EUR 33.4 ANNOTATION Clarification a second filed SH01 was registered on 23/03/22 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 EUR 334	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 EUR 334 - link opens in a new window - 9 pages (9 pages)

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