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HYDROGEN GROUP LIMITED

Company number 08801228

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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)
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 37,381.389
26 Aug 2022 AP01 Appointment of Paul Mansfield as a director on 29 June 2022
26 Aug 2022 AP01 Appointment of Hayley Still as a director on 29 June 2022
26 Aug 2022 MA Memorandum and Articles of Association
14 Jun 2022 CERTNM Company name changed hydrogen & argyll scott holdings LTD\certificate issued on 14/06/22
  • RES15 ‐ Change company name resolution on 2022-05-24
14 Jun 2022 CONNOT Change of name notice
17 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
05 May 2022 PSC05 Change of details for Evolvient Capital Plc as a person with significant control on 4 April 2022
29 Apr 2022 PSC05 Change of details for Hydrogen Group Plc as a person with significant control on 4 April 2022
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 37,287.229
31 Mar 2022 MR01 Registration of charge 088012280001, created on 22 March 2022
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 37,262.229
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 37,261.229
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 37,260.229
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 37,259.729
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 37,259.229
17 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 37,258.729
14 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 37,245.579
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 37,233.729
  • ANNOTATION Clarification a second filed SH01 was registered on the 12.01.2022 and 17.01.2022.
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 37,245.579
16 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates