HYDROGEN GROUP LIMITED

Company number 08801228

Date	Type	Description	View / Download
02 Sep 2019	TM01	Termination of appointment of Lee Bernard Chant as a director on 7 August 2019	(1 page)
02 Sep 2019	TM02	Termination of appointment of Isabel Jennifer Mogliani as a secretary on 1 August 2019	(1 page)
29 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
17 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(8 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 35,009.379	(13 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Nov 2018	ANNOTATION	Rectified The form TM01 was removed from the public register on 09/11/2020 as the information was factually inaccurate or was derived from something factually inaccurate and is invalid or ineffective.
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 35,009.379	(9 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Jan 2018	PSC02	Notification of Hydrogen Group Plc as a person with significant control on 2 June 2017	(2 pages)
15 Jan 2018	PSC07	Cessation of Brian Anthony Hamill as a person with significant control on 2 June 2017	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with updates	(5 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
12 Sep 2017	CH01	Director's details changed for Mr Brian Anthony Hamill on 2 June 2017	(2 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The original borrower 03/05/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 35,006.379	(3 pages)
02 Jun 2017	AD01	Registered office address changed from 6th Floor 71 Kingsway London WC2B 6st United Kingdom to 30 Eastcheap London EC3M 1HD on 2 June 2017	(1 page)
02 Jun 2017	AP03	Appointment of Ms Isabel Jennifer Mogliani as a secretary on 2 June 2017	(2 pages)
02 Jun 2017	TM02	Termination of appointment of James Andrew Fitzsimmons as a secretary on 2 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Ian Richard Temple as a director on 2 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr John Patrick Hunter as a director on 2 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Lee Bernard Chant as a director on 2 June 2017	(2 pages)

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