Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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15 May 2024 |
TM01 |
Termination of appointment of Sandra Grauers Nilsson as a director on 30 April 2024
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15 May 2024 |
AP01 |
Appointment of Mr Clive Atkinson as a director on 2 May 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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23 Jan 2024 |
PSC05 |
Change of details for Eku Energy Group Limited as a person with significant control on 30 January 2023
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03 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/01/2024
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 19 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Chris Morrison as a director on 19 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Dr Georgette Pearl Banham as a director on 19 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Sandra Grauers Nilsson as a director on 19 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Gregory Scott Callman as a director on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Mark Jonathan Dooley as a director on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Christopher Michael Archer as a director on 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Daniel Burrows as a director on 31 March 2023
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23 Feb 2023 |
SH02 |
Consolidation of shares on 30 January 2023
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/consolidation/ re: authorised person 30/01/2023
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RES 17 ‐
Resolution to redenominate shares
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
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
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20 Feb 2023 |
SH02 |
Sub-division of shares on 30 January 2023
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division / consolidation / authorised person to make necessary filings and registrations 30/01/2023
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RES 17 ‐
Resolution to redenominate shares
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13 Feb 2023 |
SH14 |
Redenomination of shares. Statement of capital 30 January 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from The Corner Building 91-93, Farringdon Road London EC1M 3LN England to The Corner Building 91-93 Farringdon Road London EC1M 3LN on 30 January 2023
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