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EARTH SOURCE HYDROGEN LIMITED

Company number 13817935

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2024	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)
18 Jul 2024	PSC07	Cessation of David Arthur John Biggs as a person with significant control on 22 May 2024	View PDF Cessation of David Arthur John Biggs as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC07	Cessation of Duncan Angus Macniven as a person with significant control on 22 May 2024	View PDF Cessation of Duncan Angus Macniven as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 882,006	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 882,006 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 782,006	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 782,006 - link opens in a new window - 3 pages (3 pages)
30 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 378,006	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 378,006 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	CH01	Director's details changed for Howard of Lympne Michael Lord on 12 April 2023	View PDF Director's details changed for Howard of Lympne Michael Lord on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
10 May 2023	PSC04	Change of details for Mr Duncan Angus Macniven as a person with significant control on 10 May 2023	View PDF Change of details for Mr Duncan Angus Macniven as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mr Duncan Angus Macniven on 10 May 2023	View PDF Director's details changed for Mr Duncan Angus Macniven on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Dennis William Donald as a director on 12 April 2023	View PDF Appointment of Mr Dennis William Donald as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Howard of Lympne Michael Lord as a director on 12 April 2023	View PDF Appointment of Howard of Lympne Michael Lord as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Lodewijk Antonio Van Wachem as a director on 14 February 2023	View PDF Appointment of Lodewijk Antonio Van Wachem as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Kenneth Graham Williams as a director on 14 February 2023	View PDF Appointment of Kenneth Graham Williams as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of David Arthur John Biggs as a director on 14 February 2023	View PDF Appointment of David Arthur John Biggs as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AD01	Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 18 January 2023	View PDF Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 18 January 2023 - link opens in a new window - 1 page (1 page)
24 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-24 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-24 GBP 200 - link opens in a new window - 12 pages (12 pages)

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EARTH SOURCE HYDROGEN LIMITED

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