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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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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03 May 2022 |
PSC05 |
Change of details for Evolvient Capital Plc as a person with significant control on 4 April 2022
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29 Apr 2022 |
PSC05 |
Change of details for Hydrogen Group Plc as a person with significant control on 4 April 2022
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01 Apr 2022 |
MR01 |
Registration of charge 056950170001, created on 22 March 2022
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital revoked 30/07/2021
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14 Oct 2021 |
AP01 |
Appointment of Nicky Harris as a director on 30 September 2021
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14 Oct 2021 |
AP01 |
Appointment of Mark Pratt as a director on 30 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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04 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transitional provisions and savings 30/07/2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Ben Harber as a director on 3 August 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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17 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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18 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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09 Dec 2019 |
PSC02 |
Notification of Hydrogen Group Plc as a person with significant control on 28 November 2019
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05 Dec 2019 |
PSC07 |
Cessation of Hydrogen International Ltd as a person with significant control on 28 November 2019
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-28
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03 Dec 2019 |
CONNOT |
Change of name notice
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03 Dec 2019 |
AP01 |
Appointment of Mr John Patrick Hunter as a director on 28 November 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Isabel Jennifer Mogliani as a director on 1 August 2019
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