EQUATORIAL POWER HOLDINGS UK LIMITED

Company number 14213711

Date	Type	Description	View / Download
03 Apr 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
22 Nov 2023	AP01	Appointment of Mr Ravi Vijay Dhanani as a director on 21 November 2023	(2 pages)
22 Nov 2023	TM01	Termination of appointment of Connor Howard Dawson as a director on 21 November 2023	(1 page)
26 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2023 GBP 2,243,797	(7 pages)
26 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 4 July 2023	(6 pages)
05 Sep 2023	CS01	Confirmation statement made on 4 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares, Shareholder information) was registered on 26/10/2023	(6 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 2,243,797 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2023	(4 pages)
31 Mar 2023	AP01	Appointment of Mr Michiel Rients Oosterhaven as a director on 31 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Nabil Saimi as a director on 31 March 2023	(1 page)
18 Jan 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 18 January 2023	(1 page)
13 Jan 2023	CH01	Director's details changed for Mr Riccardo Ridolfi on 13 January 2023	(2 pages)
13 Jan 2023	CH01	Director's details changed for Mr Nabil Saimi on 13 January 2023	(2 pages)
13 Jan 2023	CH01	Director's details changed for Ms Josephine Melanie Spencer on 13 January 2023	(2 pages)
13 Jan 2023	CH01	Director's details changed for Mr Dario Fallara on 13 January 2023	(2 pages)
13 Jan 2023	CH01	Director's details changed for Mr Connor Howard Dawson on 13 January 2023	(2 pages)
12 Jan 2023	TM02	Termination of appointment of Akinfela Akoni as a secretary on 31 October 2022	(1 page)
18 Nov 2022	PSC02	Notification of Infraco Africa Limited as a person with significant control on 14 November 2022	(2 pages)
18 Nov 2022	PSC07	Cessation of Julian Ross Masterman as a person with significant control on 13 November 2022	(1 page)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 2,157,797	(3 pages)
11 Nov 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 1 November 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Ms Josephine Melanie Spencer as a director on 25 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Nabil Saimi as a director on 25 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Connor Howard Dawson as a director on 25 October 2022	(2 pages)
20 Sep 2022	AP01	Appointment of Mr Dario Fallara as a director on 26 August 2022	(2 pages)
20 Sep 2022	TM01	Termination of appointment of Julian Ross Masterman as a director on 26 August 2022	(1 page)