Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Jamie Burns on 28 January 2025
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17 Dec 2024 |
PSC05 |
Change of details for Ryze Power Midco Limited as a person with significant control on 8 November 2024
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Joseph Cyril Edward Bamford on 30 September 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Jamie Burns on 29 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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03 May 2024 |
MR01 |
Registration of charge 134154400003, created on 25 April 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Jamie Burns on 23 February 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Joseph Cyril Edward Bamford on 23 February 2024
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18 Mar 2024 |
PSC05 |
Change of details for Ryze Power Midco Limited as a person with significant control on 23 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Gabor Beyer as a director on 19 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Union House 12-16 st. Michaels Street Oxford OX1 2DU England to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 27 February 2024
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07 Feb 2024 |
PSC05 |
Change of details for Ryze Hydrogen Midco Limited as a person with significant control on 27 January 2024
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29 Jan 2024 |
CERTNM |
Company name changed ryze hydrogen LIMITED\certificate issued on 29/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-25
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16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Oct 2023 |
TM01 |
Termination of appointment of Neil Isaacson as a director on 27 October 2023
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13 Sep 2023 |
MR01 |
Registration of charge 134154400002, created on 8 September 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Neil Isaacson as a director on 26 July 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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02 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
PSC02 |
Notification of Ryze Hydrogen Midco Limited as a person with significant control on 23 March 2023
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