AQUILA ENERGY EFFICIENCY TRUST PLC

Company number 13324616

Date	Type	Description	View / Download
18 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	(3 pages)
24 Oct 2023	AA	Interim accounts made up to 30 June 2023	(42 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business / re-elect directors / reappoint auditors 14/06/2023	(2 pages)
22 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(126 pages)
24 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	(3 pages)
17 Jan 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023	(1 page)
09 Nov 2022	AP01	Appointment of Ms Janine Gail Freeman as a director on 2 November 2022	(2 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/ appoint auditors 25/07/2022	(1 page)
05 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 28/06/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	(82 pages)
03 May 2022	AP01	Appointment of Mr David Faviell Fletcher as a director on 29 April 2022	(2 pages)
11 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(5 pages)
10 Feb 2022	CH04	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021	(1 page)
10 Feb 2022	TM01	Termination of appointment of Lisa Arnold as a director on 28 January 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Laura Sandys as a director on 28 January 2022	(1 page)
06 Jan 2022	CH04	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 6 December 2021	(1 page)
13 Dec 2021	AD01	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 13 December 2021	(1 page)
12 Aug 2021	OC138	Reduction of iss capital and minute (oc)	(1 page)
12 Aug 2021	CERT21	Certificate of cancellation of share premium account	(1 page)
12 Aug 2021	SH19	Statement of capital on 12 August 2021 GBP 1,000,000.00	(3 pages)
25 Jun 2021	SH02	Statement of capital on 15 June 2021 GBP 1,000,000.00	(6 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 1,050,000	(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	(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	(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	(3 pages)