HARPER LANE LOW CARBON HYDROGEN LIMITED

Company number 14277689

Date	Type	Description	View / Download
12 Nov 2024	AP01	Appointment of Mr Kevin Selleslags as a director on 8 November 2024	(2 pages)
03 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
30 Sep 2024	CH01	Director's details changed for Mr James Munce on 30 September 2024	(2 pages)
09 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	(4 pages)
29 May 2024	MR01	Registration of charge 142776890001, created on 17 May 2024	(63 pages)
18 Apr 2024	CERTNM	Company name changed saint fergus hydrogen LIMITED\certificate issued on 18/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-18	(3 pages)
26 Mar 2024	CH01	Director's details changed for Mr James Hamer Burns on 23 February 2024	(2 pages)
26 Mar 2024	CH01	Director's details changed for Mr James Munce on 23 February 2024	(2 pages)
18 Mar 2024	PSC05	Change of details for Hygen Production Limited as a person with significant control on 23 February 2024	(2 pages)
27 Feb 2024	AD01	Registered office address changed from Union House 12-16 st. Michael's Street Oxford OX1 2DU United Kingdom to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 27 February 2024	(1 page)
30 Nov 2023	AP01	Appointment of Mr James Hamer Burns as a director on 27 November 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Andrew Jonathan Charles Newman as a director on 27 November 2023	(1 page)
19 Oct 2023	AAMD	Amended accounts for a dormant company made up to 31 December 2022	(3 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
07 Jul 2023	TM01	Termination of appointment of Joseph Cyril Edward Bamford as a director on 1 January 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Jamie Burns as a director on 1 January 2023	(1 page)
05 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
20 Apr 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 December 2022	(1 page)
18 Apr 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	(1 page)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	(35 pages)
03 Nov 2022	AP01	Appointment of Mr James Munce as a director on 1 November 2022	(2 pages)
09 Aug 2022	PSC07	Cessation of Hygen Energy Holdings Limited as a person with significant control on 4 August 2022	(1 page)
09 Aug 2022	PSC02	Notification of Hygen Production Limited as a person with significant control on 4 August 2022	(2 pages)
04 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-04 GBP 100	(39 pages)