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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)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 19,838.382	View PDF Statement of capital following an allotment of shares on 8 May 2017 GBP 19,838.382 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 19,759.667	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 19,759.667 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 19,227.259	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 19,227.259 - link opens in a new window - 3 pages (3 pages)
02 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 18,758.46	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 18,758.46 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
09 May 2016	AD01	Registered office address changed from 165 Fleet Street London EC4A 2DY to 6th Floor 71 Kingsway London WC2B 6st on 9 May 2016	View PDF Registered office address changed from 165 Fleet Street London EC4A 2DY to 6th Floor 71 Kingsway London WC2B 6st on 9 May 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 16,865.8	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 16,865.8 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	TM01	Termination of appointment of James Howells as a director on 8 September 2015	View PDF Termination of appointment of James Howells as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 16,865.8	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 16,865.8 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
23 Sep 2014	CH01	Director's details changed for James Howells on 1 January 2014	View PDF Director's details changed for James Howells on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 December 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 16,865.8	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 16,865.8 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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