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HYGEN ENERGY HOLDINGS LIMITED

Company number 14043001

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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)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mrs Madiha Bakir as a director on 5 December 2023	View PDF Appointment of Mrs Madiha Bakir as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Andrew Jonathan Charles Newman as a director on 27 November 2023	View PDF Termination of appointment of Andrew Jonathan Charles Newman as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2022 GBP 137	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2022 GBP 137 - link opens in a new window - 4 pages (4 pages)
04 May 2023	PSC05	Change of details for Hydrab Power Limited as a person with significant control on 4 November 2022	View PDF Change of details for Hydrab Power Limited as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 137 ANNOTATION Clarification a second filed SH01 was registered on 13/05/23	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 137 ANNOTATION Clarification a second filed SH01 was registered on 13/05/23 - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	AP01	Appointment of Alice Camille Bamford as a director on 1 November 2022	View PDF Appointment of Alice Camille Bamford as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr James Munce as a director on 1 November 2022	View PDF Appointment of Mr James Munce as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH02	Sub-division of shares on 22 July 2022	View PDF Sub-division of shares on 22 July 2022 - link opens in a new window - 6 pages (6 pages)
11 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 22/07/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 22/07/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-12 GBP 100	View PDF Incorporation Statement of capital on 2022-04-12 GBP 100 - link opens in a new window - 39 pages (39 pages)

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