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HYDROGEN FUTURE INDUSTRIES PLC

Company number 13508782

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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)
19 Nov 2021	CERTNM	Company name changed hydrogen one PLC\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19	View PDF Company name changed hydrogen one PLC\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Daniel John Shilton Maling as a director on 22 September 2021	View PDF Appointment of Mr Daniel John Shilton Maling as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of David Anthony Lenigas as a director on 22 September 2021	View PDF Termination of appointment of David Anthony Lenigas as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 75,000	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 1 page (1 page)
23 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 September 2021 GBP 59,000	View PDF Second filing of a statement of capital following an allotment of shares on 10 September 2021 GBP 59,000 - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
16 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC07	Cessation of Torbjorn Flo Aasen as a person with significant control on 10 September 2021	View PDF Cessation of Torbjorn Flo Aasen as a person with significant control on 10 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 59,500 ANNOTATION Clarification a second filed SH01 was registered on 23/09/21	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 59,500 ANNOTATION Clarification a second filed SH01 was registered on 23/09/21 - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	PSC01	Notification of Torbjorn Flo Aasen as a person with significant control on 7 September 2021	View PDF Notification of Torbjorn Flo Aasen as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC07	Cessation of Orana Corporate Llp as a person with significant control on 7 September 2021	View PDF Cessation of Orana Corporate Llp as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Amir Mohamad Kheir El-Khayat as a director on 15 September 2021	View PDF Termination of appointment of Amir Mohamad Kheir El-Khayat as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mr David Scott Ormerod as a director on 13 September 2021	View PDF Appointment of Mr David Scott Ormerod as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr David Anthony Lenigas as a director on 13 September 2021	View PDF Appointment of Mr David Anthony Lenigas as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Ms Fungai Ndoro as a director on 8 September 2021	View PDF Appointment of Ms Fungai Ndoro as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Ryan Paul Neates as a director on 8 September 2021	View PDF Termination of appointment of Ryan Paul Neates as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-13 GBP 500	View PDF Incorporation Statement of capital on 2021-07-13 GBP 500 - link opens in a new window - 46 pages (46 pages)

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HYDROGEN FUTURE INDUSTRIES PLC

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