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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)
16 Feb 2022	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
16 Feb 2022	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 Feb 2022	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC07	Cessation of Jonathan Richard Duffy as a person with significant control on 1 February 2022	View PDF Cessation of Jonathan Richard Duffy as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 1,852,678	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 1,852,678 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CERT8A	Commence business and borrow
02 Feb 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Nigel David Lister Williamson as a director on 15 December 2021	View PDF Termination of appointment of Nigel David Lister Williamson as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Mr Ricki Brent Smith as a director on 2 December 2021	View PDF Appointment of Mr Ricki Brent Smith as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	SH02	Sub-division of shares on 21 October 2021	View PDF Sub-division of shares on 21 October 2021 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 21/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub divided 21/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Oct 2021	AP01	Appointment of Mr Clive Matthew Brook as a director on 21 October 2021	View PDF Appointment of Mr Clive Matthew Brook as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AD01	Registered office address changed from Unit D Parkside Business Park Spillers Road Doncaster DN2 4BL United Kingdom to Unit D Parkside Business Park Spinners Road Doncaster DN2 4BL on 11 October 2021	View PDF Registered office address changed from Unit D Parkside Business Park Spillers Road Doncaster DN2 4BL United Kingdom to Unit D Parkside Business Park Spinners Road Doncaster DN2 4BL on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CERTNM	Company name changed CPH2 group PLC\certificate issued on 11/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11	View PDF Company name changed CPH2 group PLC\certificate issued on 11/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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