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HYGEN POWER SYSTEMS LIMITED

Company number 14216004

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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)
04 Nov 2022	TM01	Termination of appointment of Jamie Burns as a director on 2 November 2022	View PDF Termination of appointment of Jamie Burns as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
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	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)
11 Aug 2022	AP01	Appointment of Andrew Newman as a director on 10 August 2022	View PDF Appointment of Andrew Newman as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-05 GBP 100	View PDF Incorporation Statement of capital on 2022-07-05 GBP 100 - link opens in a new window - 39 pages (39 pages)

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