| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ATKINSON |
| 2024-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA NILSSON |
| 2024-04-17 |
update statutory_documents 03/04/24 STATEMENT OF CAPITAL USD 165389 |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EKU ENERGY GROUP LIMITED / 30/01/2023 |
| 2024-01-03 |
update statutory_documents SECOND FILED SH01 - 05/12/23 STATEMENT OF CAPITAL USD 165289 |
| 2024-01-02 |
update statutory_documents 05/12/23 STATEMENT OF CAPITAL USD 165289 |
| 2023-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED DR GEORGETTE PEARL BANHAM |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED SANDRA GRAUERS NILSSON |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS MORRISON |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPP RASI DE MEL |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL USD 165189 |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED DANIEL BURROWS |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARCHER |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY CALLMAN |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY |
| 2023-04-07 |
delete address ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9HD |
| 2023-04-07 |
insert address THE CORNER BUILDING 91-93 FARRINGDON ROAD LONDON ENGLAND EC1M 3LN |
| 2023-04-07 |
insert company_previous_name GIG ENERGY STORAGE UK HOLDCO LIMITED |
| 2023-04-07 |
update name GIG ENERGY STORAGE UK HOLDCO LIMITED => EKU ENERGY LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 30/01/2023 |
| 2023-02-23 |
update statutory_documents CONSOLIDATION
30/01/23 |
| 2023-02-20 |
update statutory_documents CAPITAL O THE COMPANY BE REDENOMINATED, CAPITAL OTHE COMPANY THEN BE SUBDIVIDED, CAPITAL OF THE COMPANY THEN BE CONSOLIDATED ISSUED SHARE CAPITAL OF THE COMPANY BE HEREBY AUTHORISED AND DIRECTED , 30/01/2023 |
| 2023-02-20 |
update statutory_documents SUB-DIVISION
30/01/23 |
| 2023-02-15 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 30/01/2023 |
| 2023-02-13 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL USD 124 |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
ROPEMAKER PLACE 28 ROPEMAKER STREET
LONDON
EC2Y 9HD
UNITED KINGDOM |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
THE CORNER BUILDING 91-93, FARRINGDON ROAD
LONDON
EC1M 3LN
ENGLAND |
| 2022-11-29 |
update statutory_documents COMPANY NAME CHANGED GIG ENERGY STORAGE UK HOLDCO LIMITED
CERTIFICATE ISSUED ON 29/11/22 |
| 2022-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GIG ENERGY STORAGE UK TOPCO LIMITED / 22/11/2022 |
| 2022-11-11 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-11-10 |
update statutory_documents SECRETARY APPOINTED ELIZABETH JAYNE MIYAMOTO |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE ROBINSON |
| 2022-08-30 |
update statutory_documents CURRSHO FROM 31/08/2023 TO 31/03/2023 |
| 2022-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |