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H2AU LTD

Company number 14000128

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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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP01	Appointment of Mr John Anthony Copelyn as a director on 25 January 2024	View PDF Appointment of Mr John Anthony Copelyn as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Richard John Heath as a director on 25 January 2024	View PDF Termination of appointment of Richard John Heath as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Kenneth Thomas as a director on 25 January 2024	View PDF Termination of appointment of Kenneth Thomas as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr James Robert Nicolella as a director on 25 January 2024	View PDF Appointment of Mr James Robert Nicolella as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP03	Appointment of Mr Kenneth Thomas as a secretary on 12 January 2024	View PDF Appointment of Mr Kenneth Thomas as a secretary on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Pascal Lipsky as a director on 12 January 2024	View PDF Termination of appointment of Pascal Lipsky as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2023	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)
07 Nov 2023	PSC07	Cessation of Geoex Mcg Ltd as a person with significant control on 18 May 2022	View PDF Cessation of Geoex Mcg Ltd as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AP01	Appointment of Mr Owain Brian Jackson as a director on 25 August 2022	View PDF Appointment of Mr Owain Brian Jackson as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Pascal Lipsky as a director on 25 August 2022	View PDF Appointment of Mr Pascal Lipsky as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Mr Richard John Heath as a director on 9 May 2022	View PDF Appointment of Mr Richard John Heath as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	SH02	Sub-division of shares on 26 April 2022	View PDF Sub-division of shares on 26 April 2022 - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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