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CLEAN POWER HYDROGEN GROUP LIMITED

Company number 10286500

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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)
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 8,149.145
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 8,099.145
26 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2019 AP01 Appointment of Mr Henry Arthur Sebastian Price as a director on 18 March 2019
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 7,874.15
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 6,794.15
20 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 6,232.142
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
17 Jul 2018 PSC02 Notification of Joe Scott Mouldings Ltd as a person with significant control on 16 August 2016
17 Jul 2018 PSC07 Cessation of Clive Brook as a person with significant control on 16 August 2016
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 6,125
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 5,362.5
04 Sep 2017 AP04 Appointment of Tricor Secretaries Limited as a secretary on 3 July 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
29 Apr 2017 SH02 Sub-division of shares on 27 February 2017
27 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 5,000
14 Mar 2017 MA Memorandum and Articles of Association
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 1,100
06 Oct 2016 AP01 Appointment of Mr Rodney Thornton Brook as a director on 3 October 2016
12 Sep 2016 AP01 Appointment of Dr Nigel David Lister Williamson as a director on 12 September 2016