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PROTIUM GREEN HYDROGEN SUPPLY LTD

Company number 13394199

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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 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	MR01	Registration of charge 133941990002, created on 12 September 2024	View PDF Registration of charge 133941990002, created on 12 September 2024 - link opens in a new window - 44 pages (44 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	MR01	Registration of charge 133941990001, created on 12 September 2024	View PDF Registration of charge 133941990001, created on 12 September 2024 - link opens in a new window - 44 pages (44 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CERTNM	Company name changed humber net zero LTD\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21	View PDF Company name changed humber net zero LTD\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AD01	Registered office address changed from Unit 104 164-180 Union Street London SE1 0LH England to Brunel House 15th Floor Fitzalan Road Cardiff CF24 0EB on 21 April 2023	View PDF Registered office address changed from Unit 104 164-180 Union Street London SE1 0LH England to Brunel House 15th Floor Fitzalan Road Cardiff CF24 0EB on 21 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mr Andrew Maynard as a director on 15 March 2023	View PDF Appointment of Mr Andrew Maynard as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Jon Constable as a director on 15 March 2023	View PDF Appointment of Mr Jon Constable as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AD01	Registered office address changed from 27 Market Place Market Deeping Peterborough PE6 8EA England to Unit 104 164-180 Union Street London SE1 0LH on 26 October 2022	View PDF Registered office address changed from 27 Market Place Market Deeping Peterborough PE6 8EA England to Unit 104 164-180 Union Street London SE1 0LH on 26 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	CERTNM	Company name changed protium 4 LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23	View PDF Company name changed protium 4 LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23 - link opens in a new window - 3 pages (3 pages)
13 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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