Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Jamie Burns on 28 January 2025
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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2025
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14 Jan 2025 |
PSC02 |
Notification of Hycap Hydrogen Production Company 2 Uk Limited as a person with significant control on 9 December 2024
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08 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2025 |
SH08 |
Change of share class name or designation
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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of shares 09/12/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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23 Dec 2024 |
MR04 |
Satisfaction of charge 140430010001 in full
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23 Dec 2024 |
MR04 |
Satisfaction of charge 140430010002 in full
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23 Dec 2024 |
MR01 |
Registration of charge 140430010003, created on 20 December 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Kevin Selleslags as a director on 8 November 2024
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
CH01 |
Director's details changed for Mr James Munce on 30 September 2024
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23 Aug 2024 |
MR01 |
Registration of charge 140430010002, created on 21 August 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Jamie Burns on 29 July 2024
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29 May 2024 |
MR01 |
Registration of charge 140430010001, created on 17 May 2024
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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