HYDROGENONE CAPITAL GROWTH (GP) LIMITED

Company number 13407844

Date	Type	Description	View / Download
12 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 18 May 2024	(3 pages)
11 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	(6 pages)
04 Jun 2024	CH01	Director's details changed for Mr David James Bucknall on 28 June 2023	(2 pages)
22 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24	(6 pages)
30 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	(4 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
18 Jan 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023	(1 page)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
25 Jul 2022	AP01	Appointment of Mr David James Bucknall as a director on 20 May 2022	(2 pages)
31 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	(3 pages)
16 May 2022	TM01	Termination of appointment of Roger Bell as a director on 4 May 2022	(1 page)
04 May 2022	TM01	Termination of appointment of Caroline Elizabeth Cook as a director on 7 April 2022	(1 page)
28 Feb 2022	AP04	Appointment of Sanne Fund Services (Uk) Limited as a secretary on 19 May 2021	(2 pages)
16 Feb 2022	AP01	Appointment of Ms Abigail Emma Rotheroe as a director on 8 February 2022	(2 pages)
09 Dec 2021	AD01	Registered office address changed from 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 9 December 2021	(1 page)
08 Dec 2021	AD01	Registered office address changed from First Floor, Senator House Queen Victoria Street London EC4V 4AB England to 125 London Wall London EC2Y 5AS on 8 December 2021	(1 page)
11 Nov 2021	AP01	Appointment of Mr Roger Bell as a director on 10 November 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from Edgo House 186 Sloane Street London SW1X 9QR United Kingdom to First Floor, Senator House Queen Victoria Street London EC4V 4AB on 5 July 2021	(1 page)
04 Jul 2021	TM01	Termination of appointment of John Joseph Traynor as a director on 4 July 2021	(1 page)
04 Jul 2021	TM01	Termination of appointment of Richard John Hulf as a director on 4 July 2021	(1 page)
04 Jul 2021	AP01	Appointment of Afkenel Cornelia Saskia Schipstra as a director on 4 July 2021	(2 pages)
04 Jul 2021	AP01	Appointment of Mr Simon Gerard Hogan as a director on 4 July 2021	(2 pages)
04 Jul 2021	AP01	Appointment of Mrs Caroline Elizabeth Cook as a director on 4 July 2021	(2 pages)
04 Jul 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
04 Jul 2021	PSC02	Notification of Hydrogenone Capital Growth Plc as a person with significant control on 4 July 2021	(2 pages)