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EKU ENERGY FAUNE PROJECTS (UK) LIMITED

Company number 13361703

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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)
09 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
17 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2024
  • GBP 4,856,087.84
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 9,403,576.33
  • ANNOTATION Clarification a second filed SH01 was registered on 17/04/2024.
31 Oct 2023 AA Accounts for a small company made up to 31 March 2023
28 Sep 2023 PSC02 Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 27 September 2023
14 Sep 2023 AP01 Appointment of Dr Georgette Pearl Banham as a director on 14 September 2023
14 Sep 2023 AP01 Appointment of Ms Heather Anne Offord as a director on 14 September 2023
14 Sep 2023 TM01 Termination of appointment of Daniel John Burrows as a director on 14 September 2023
14 Sep 2023 TM01 Termination of appointment of Chris Morrison as a director on 14 September 2023
05 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 June 2023
  • GBP 4,339,699.23
05 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2023
  • GBP 2,339,699.23
04 Sep 2023 PSC05 Change of details for Gig Faune Holdco Limited as a person with significant control on 4 September 2023
04 Sep 2023 PSC07 Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 4 September 2023
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 4,439,699.23
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2023
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 2,439,699.23
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2023
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 2,339,699.23
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 2,239,699.23
30 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
31 Mar 2023 CERTNM Company name changed capbal faune LIMITED\certificate issued on 31/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-28
31 Mar 2023 PSC02 Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 7 November 2022
31 Mar 2023 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to The Corner Building 91-93 Farringdon Road London EC1M 3LN on 31 March 2023
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
22 Nov 2022 TM02 Termination of appointment of Helen Louise Everitt as a secretary on 4 November 2022
22 Nov 2022 AP03 Appointment of Elizabeth Jayne Miyamoto as a secretary on 4 November 2022
08 Nov 2022 AP01 Appointment of Daniel John Burrows as a director on 25 October 2022