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EKU ENERGY LIMITED

Company number 14324758

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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)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division / consolidation / authorised person to make necessary filings and registrations 30/01/2023 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Re: sub-division / consolidation / authorised person to make necessary filings and registrations 30/01/2023 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
13 Feb 2023	SH14	Redenomination of shares. Statement of capital 30 January 2023 USD 124	View PDF Redenomination of shares. Statement of capital 30 January 2023 USD 124 - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jan 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 30 January 2023	View PDF 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 30 January 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CERTNM	Company name changed gig energy storage uk holdco LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	View PDF Company name changed gig energy storage uk holdco LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	PSC05	Change of details for Gig Energy Storage Uk Topco Limited as a person with significant control on 22 November 2022	View PDF Change of details for Gig Energy Storage Uk Topco Limited as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP03	Appointment of Elizabeth Jayne Miyamoto as a secretary on 28 October 2022	View PDF Appointment of Elizabeth Jayne Miyamoto as a secretary on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM02	Termination of appointment of Louise Joy Robinson as a secretary on 28 October 2022	View PDF Termination of appointment of Louise Joy Robinson as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-30 GBP 2 - link opens in a new window - 31 pages (31 pages)

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