HYCAP HYDROGEN PRODUCTION COMPANY 1 UK LIMITED

Company number 13970104

Date	Type	Description	View / Download
07 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Feb 2025	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 9,050,464	(3 pages)
08 Jan 2025	CH01	Director's details changed for Mr Luke Spencer-Wilson on 7 January 2025	(2 pages)
07 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 United Kingdom 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	(6 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
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)
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	(6 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(5 pages)
27 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
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 9,050,463	(4 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 9,050,463	(3 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
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)
11 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP 1	(12 pages)