HYCAP COMPANY 1 LIMITED

Company number 13753674

Date	Type	Description	View / Download
08 Jan 2025	CH01	Director's details changed for Mr Luke Spencer-Wilson on 7 January 2025	(2 pages)
08 Jan 2025	CH01	Director's details changed for Mr James Munce on 7 January 2025	(2 pages)
07 Jan 2025	AD01	Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 7 January 2025	(1 page)
04 Dec 2024	CH01	Director's details changed for Mr Luke Spencer-Wilson on 24 November 2024	(2 pages)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(5 pages) Download iXBRL
27 Feb 2024	PSC05	Change of details for Hydrogen Equity Partners Uk Limited as a person with significant control on 23 February 2024	(2 pages)
22 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
02 Jan 2024	TM01	Termination of appointment of Maximilian Alexander Gottschalk as a director on 2 January 2024	(1 page)
02 Jan 2024	TM01	Termination of appointment of Timothy Stephen Roniger as a director on 2 January 2024	(1 page)
02 Jan 2024	AP01	Appointment of Mr James Munce as a director on 2 January 2024	(2 pages)
02 Jan 2024	AP01	Appointment of Mr Luke Spencer-Wilson as a director on 2 January 2024	(2 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(5 pages) Download iXBRL
27 Feb 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	(4 pages)
08 Feb 2023	PSC02	Notification of Hydrogen Equity Partners Uk Limited as a person with significant control on 23 December 2022	(2 pages)
08 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 8 February 2023	(2 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 43,260,864	(6 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 43,260,864	(3 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	(3 pages)
27 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jul 2022	PSC07	Cessation of Hydrogen Equity Partners Uk Limited as a person with significant control on 25 July 2022	(1 page)
04 Apr 2022	AD01	Registered office address changed from 21 Knightsbridge London SW1X 7LY England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 4 April 2022	(1 page)
13 Dec 2021	AP01	Appointment of Mr Maximilian Alexander Gottschalk as a director on 19 November 2021	(2 pages)
19 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-19 GBP 1	(11 pages)