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ADVANCED HYDROGEN TECHNOLOGIES GROUP LIMITED

Company number 13786327

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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)
25 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with updates
20 Nov 2024 PSC08 Notification of a person with significant control statement
20 Nov 2024 PSC07 Cessation of Karmal Offworld Limited as a person with significant control on 28 October 2024
20 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2024 CH01 Director's details changed for Mr Alan Leonard Ditton on 7 December 2021
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 19,403.424
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 19,387.799
24 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 AP01 Appointment of Mr Stephen Samuel Sampson as a director on 21 February 2023
09 Feb 2024 CS01 Confirmation statement made on 22 November 2023 with updates
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 17,357.817
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 2 September 2023
  • GBP 16,993.755
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 16,889.067
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 16,740.629
20 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
23 Nov 2022 PSC05 Change of details for Karmal Offworld Limited as a person with significant control on 6 October 2022
23 Nov 2022 PSC07 Cessation of Alan Leonard Ditton as a person with significant control on 6 October 2022
23 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 16,596.879
14 Nov 2022 CH01 Director's details changed for Mr Burns Singh Tennent-Bhohi on 14 November 2022
11 Nov 2022 AP01 Appointment of Mr Benjamin Mark Kattenhorn as a director on 1 February 2022
11 Nov 2022 AP01 Appointment of Mr Burns Singh Tennent-Bhohi as a director on 1 February 2022
11 Nov 2022 AP01 Appointment of Mr Denys Karmal as a director on 1 February 2022
11 Nov 2022 AP01 Appointment of Ms Kim Sands as a director on 1 February 2022
06 Oct 2022 AD01 Registered office address changed from Denmark House 143 High Street Chalfont St. Peter Gerrards Cross SL9 9QL England to 55 Baker Street London W1U 7EU on 6 October 2022