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HYDROGEN SECURITIES LIMITED

Company number 13618736

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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)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC07	Cessation of Leon Rene Falconer as a person with significant control on 11 January 2024	View PDF Cessation of Leon Rene Falconer as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Leon Rene Falconer as a director on 11 January 2024	View PDF Termination of appointment of Leon Rene Falconer as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr William Cox as a director on 11 January 2024	View PDF Appointment of Mr William Cox as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC01	Notification of William Cox as a person with significant control on 11 January 2024	View PDF Notification of William Cox as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CH01	Director's details changed for Mr Leon Rene Falconer on 2 August 2023	View PDF Director's details changed for Mr Leon Rene Falconer on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Mr Leon Rene Falconer as a person with significant control on 2 August 2023	View PDF Change of details for Mr Leon Rene Falconer as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from Flat 9 Stronsay House, 39 Eddleston Way Reading RG30 4FU England to Fountain Court 2 Victoria Square St. Albans AL1 3TF on 2 October 2023	View PDF Registered office address changed from Flat 9 Stronsay House, 39 Eddleston Way Reading RG30 4FU England to Fountain Court 2 Victoria Square St. Albans AL1 3TF on 2 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	AP01	Appointment of Mr Leon Rene Falconer as a director on 1 April 2023	View PDF Appointment of Mr Leon Rene Falconer as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC01	Notification of Leon Rene Falconer as a person with significant control on 1 April 2023	View PDF Notification of Leon Rene Falconer as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to Flat 9 Stronsay House, 39 Eddleston Way Reading RG30 4FU on 13 April 2023	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to Flat 9 Stronsay House, 39 Eddleston Way Reading RG30 4FU on 13 April 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Marc Anthony Feldman as a director on 15 February 2023	View PDF Termination of appointment of Marc Anthony Feldman as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 15 February 2023	View PDF Cessation of Harkers Associates Limited as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
08 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 8 December 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 8 December 2021	View PDF Withdrawal of a person with significant control statement on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 100 - link opens in a new window - 8 pages (8 pages)

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HYDROGEN SECURITIES LIMITED

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