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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)
08 Nov 2022	TM01	Termination of appointment of Edward Patrick Northam as a director on 25 October 2022	View PDF Termination of appointment of Edward Patrick Northam as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 2,141,432.38	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 2,141,432.38 - link opens in a new window - 3 pages (3 pages)
23 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 1,042,118.65	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 1,042,118.65 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Mr Edward Patrick Northam as a director on 16 September 2021	View PDF Appointment of Mr Edward Patrick Northam as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC02	Notification of Gig Faune Holdco Limited as a person with significant control on 11 June 2021	View PDF Notification of Gig Faune Holdco Limited as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC07	Cessation of David Alexander Fyffe as a person with significant control on 11 June 2021	View PDF Cessation of David Alexander Fyffe as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Andrew Peter Harry Donovan as a director on 11 June 2021	View PDF Termination of appointment of Andrew Peter Harry Donovan as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of David Alexander Fyffe as a director on 11 June 2021	View PDF Termination of appointment of David Alexander Fyffe as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Chris Morrison as a director on 11 June 2021	View PDF Appointment of Chris Morrison as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Chris Read as a director on 11 June 2021	View PDF Appointment of Chris Read as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AD01	Registered office address changed from 38 Roedean Crescent London SW15 5JU England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 25 June 2021	View PDF Registered office address changed from 38 Roedean Crescent London SW15 5JU England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 25 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP03	Appointment of Helen Louise Everitt as a secretary on 11 June 2021	View PDF Appointment of Helen Louise Everitt as a secretary on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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