Companies House does not verify the accuracy of the information filed

HYDROGEN FUTURE INDUSTRIES PLC

Company number 13508782

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AP01	Appointment of Ms Hannah Victoria Woodley Haxby as a director on 14 June 2024	View PDF Appointment of Ms Hannah Victoria Woodley Haxby as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt the company's annal report directors report and the auditor report, appoint auditor o te company 29/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt the company's annal report directors report and the auditor report, appoint auditor o te company 29/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Fungai Ndoro as a director on 25 April 2024	View PDF Termination of appointment of Fungai Ndoro as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 617,500	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 617,500 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 605,500	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 605,500 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 53 pages (53 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 495,000	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 495,000 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2023 GBP 4,775,000	View PDF Second filing of a statement of capital following an allotment of shares on 23 May 2023 GBP 4,775,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AP01	Appointment of Mr Neil Ritson as a director on 8 September 2023	View PDF Appointment of Mr Neil Ritson as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of David Scott Ormerod as a director on 8 September 2023	View PDF Termination of appointment of David Scott Ormerod as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2023 GBP 4,775,000.0	View PDF Second filing of a statement of capital following an allotment of shares on 23 May 2023 GBP 4,775,000.0 - link opens in a new window - 4 pages (4 pages)
26 May 2023	PSC01	Notification of Timothy Blake as a person with significant control on 23 May 2023	View PDF Notification of Timothy Blake as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC09	Withdrawal of a person with significant control statement on 26 May 2023	View PDF Withdrawal of a person with significant control statement on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 4,775,000 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023 and again on 15/09/23	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 4,775,000 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023 and again on 15/09/23 - link opens in a new window - 4 pages (4 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 337,500	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 337,500 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive and adopt the company's annual report and accountants, reelect as a dirctor following his appoiment, 31/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive and adopt the company's annual report and accountants, reelect as a dirctor following his appoiment, 31/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 47 pages (47 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 332,500	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 332,500 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 298,000	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 298,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Name of the company be changed 19/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Name of the company be changed 19/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)

Cookies on Companies House services

HYDROGEN FUTURE INDUSTRIES PLC

Filter by category