TESSERACT HOLDINGS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewFull accounts made up to 2024-12-31

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05/07/245 July 2024 Full accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-12 with no updates

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01/03/241 March 2024 Termination of appointment of Lars Meisinger as a director on 2024-02-20

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12/01/2412 January 2024 Registration of charge 120497150009, created on 2023-12-29

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12/01/2412 January 2024 Registration of charge 120497150008, created on 2023-12-29

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08/09/238 September 2023 Appointment of Ms Myrtle May Dawes as a director on 2023-09-01

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18/07/2318 July 2023 Full accounts made up to 2022-12-31

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16/06/2316 June 2023 Change of details for Aquila European Renewables Income Fund Plc as a person with significant control on 2022-11-03

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16/06/2316 June 2023 Confirmation statement made on 2023-06-12 with updates

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15/03/2315 March 2023 Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2022-06-29

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2022-07-15

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26/04/2226 April 2022 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 2022-04-26

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21/02/2221 February 2022 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 2021-12-03

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2021-08-26

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15/12/2115 December 2021 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 2021-12-15

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15/12/2115 December 2021 Registered office address changed from 6th Floor London Wall London EC2Y 5AS England to 6th Floor, 125 London Wall London EC2Y 5AS on 2021-12-15

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-12 with updates

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24/06/2124 June 2021 Statement of capital following an allotment of shares on 2021-02-25

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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / AQUILA EUROPEAN RENEWABLES INCOME FUND PLC / 31/07/2020

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DB UNITED KINGDOM

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03/07/203 July 2020 AUTHORISED TO ISSUE APPROVED 29/01/2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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25/06/2025 June 2020 29/01/20 STATEMENT OF CAPITAL EUR 33629857

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31/01/2031 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/01/2028 January 2020 29/12/19 STATEMENT OF CAPITAL EUR 33629757

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08/08/198 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/08/198 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/1930 July 2019 10/07/19 STATEMENT OF CAPITAL EUR 33629657

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30/07/1930 July 2019 05/07/19 STATEMENT OF CAPITAL EUR 23029657

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13/06/1913 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/1913 June 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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