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CLEAN POWER HYDROGEN PLC

Company number 13574281

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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 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business related to the annual report and accounts / director re-election / auditor re-appointment / authority to make market purchases of ordinary shares of 1 pence each in the capital of the company 19/06/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business related to the annual report and accounts / director re-election / auditor re-appointment / authority to make market purchases of ordinary shares of 1 pence each in the capital of the company 19/06/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 2,696,842	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 2,696,842 - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 65 pages (65 pages)
05 Sep 2023	CH04	Secretary's details changed for City Group Plc on 1 September 2023	View PDF Secretary's details changed for City Group Plc on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: receive the annual report and accounts period ended 31 december 2022 / elect a director / reappoint auditors 21/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: receive the annual report and accounts period ended 31 december 2022 / elect a director / reappoint auditors 21/06/2023 - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 21/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 21/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 2,681,842	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 2,681,842 - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	TM01	Termination of appointment of Clive Matthew Brook as a director on 1 February 2023	View PDF Termination of appointment of Clive Matthew Brook as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2022 GBP 2,654,200	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2022 GBP 2,654,200 - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	AP01	Appointment of Mr James Graham Hobson as a director on 6 December 2022	View PDF Appointment of Mr James Graham Hobson as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 19/07/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 19/07/2022 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 1,987,533	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 1,987,533 - link opens in a new window - 4 pages (4 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 2,654,200 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023.	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 2,654,200 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023. - link opens in a new window - 5 pages (5 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 1,987,533.00	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 1,987,533.00 - link opens in a new window - 4 pages (4 pages)
13 May 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2022	AP01	Appointment of Miss Natalie Jayne Fortescue as a director on 16 February 2022	View PDF Appointment of Miss Natalie Jayne Fortescue as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mr Christopher Train as a director on 16 February 2022	View PDF Appointment of Mr Christopher Train as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of subscription/ section 190 of companies act 2006 01/02/2022 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 RES13 ‐ Approval of subscription/ section 190 of companies act 2006 01/02/2022 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 - 4 pages (4 pages)
16 Feb 2022	AP04	Appointment of City Group Plc as a secretary on 16 February 2022	View PDF Appointment of City Group Plc as a secretary on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM02	Termination of appointment of Jonathan Richard Duffy as a secretary on 16 February 2022	View PDF Termination of appointment of Jonathan Richard Duffy as a secretary on 16 February 2022 - link opens in a new window - 1 page (1 page)

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