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UK CANADIAN HYDRO HOLDCO A LIMITED

Company number 11842949

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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)
28 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	AD02	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ	View PDF Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ - link opens in a new window - 1 page (1 page)
26 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	SH19	Statement of capital on 26 July 2019 CAD 129,390,423	View PDF Statement of capital on 26 July 2019 CAD 129,390,423 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	CAP-SS	Solvency Statement dated 25/07/19	View PDF Solvency Statement dated 25/07/19 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	SH14	Redenomination of shares. Statement of capital 28 February 2019 CAD 132,592,975	View PDF Redenomination of shares. Statement of capital 28 February 2019 CAD 132,592,975 - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2019 USD 100,984,749	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2019 USD 100,984,749 - link opens in a new window - 7 pages (7 pages)
01 Apr 2019	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	View PDF Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR - link opens in a new window - 1 page (1 page)
01 Apr 2019	AD02	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	View PDF Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 22 March 2019	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 22 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 USD 252,461,869 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2019.	View PDF Statement of capital following an allotment of shares on 28 February 2019 USD 252,461,869 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2019. - link opens in a new window - 5 pages (5 pages)
22 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-22 USD 3	View PDF Incorporation Statement of capital on 2019-02-22 USD 3 - link opens in a new window - 37 pages (37 pages)

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