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AXIUM INFRASTRUCTURE EUROPE RENEWABLE HOLDING LTD

Company number 14236329

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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)
27 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
29 Sep 2023	AA01	Current accounting period extended from 31 December 2022 to 31 December 2023	View PDF Current accounting period extended from 31 December 2022 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR01	Registration of charge 142363290001, created on 18 September 2023	View PDF Registration of charge 142363290001, created on 18 September 2023 - link opens in a new window - 41 pages (41 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 EUR 3,130	View PDF Statement of capital following an allotment of shares on 24 July 2023 EUR 3,130 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	SH02	Sub-division of shares on 27 March 2023	View PDF Sub-division of shares on 27 March 2023 - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1000 ordinary shares 23/03/2023	View PDF Resolutions RES13 ‐ Subdivision of 1000 ordinary shares 23/03/2023 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH14	Redenomination of shares. Statement of capital 27 March 2023 EUR 2,130	View PDF Redenomination of shares. Statement of capital 27 March 2023 EUR 2,130 - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	AD01	Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR United Kingdom to Savoystrand 105 Strand London WC2R 0AA on 3 April 2023	View PDF Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR United Kingdom to Savoystrand 105 Strand London WC2R 0AA on 3 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 17/03/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-company business 17/03/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 1,000 EUR 1,000	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 1,000 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AP01	Appointment of Mr Emmanuel Lejay as a director on 28 September 2022	View PDF Appointment of Mr Emmanuel Lejay as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Pierre Anctil as a director on 28 September 2022	View PDF Appointment of Mr Pierre Anctil as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CERTNM	Company name changed axinfra europe renewable holding LTD\certificate issued on 19/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18	View PDF Company name changed axinfra europe renewable holding LTD\certificate issued on 19/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-15 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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