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H2NE PARENTCO LIMITED

Company number 14538885

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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)
14 Nov 2024	CH01	Director's details changed for Gary Humber on 27 September 2024	View PDF Director's details changed for Gary Humber on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Gary Humber as a director on 27 September 2024	View PDF Appointment of Gary Humber as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Charles Cryans as a director on 21 August 2024	View PDF Termination of appointment of Charles Cryans as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Sonny Brightwell as a director on 21 August 2024	View PDF Appointment of Sonny Brightwell as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
01 Jul 2024	TM01	Termination of appointment of Guy Robert Maurice Appleton as a director on 30 June 2024	View PDF Termination of appointment of Guy Robert Maurice Appleton as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	RP04AP01	Second filing for the appointment of Hannah Zoe Bronwin as a director	View PDF Second filing for the appointment of Hannah Zoe Bronwin as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 600	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 600 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	PSC05	Change of details for Kellas Hydrogen Limited as a person with significant control on 8 December 2023	View PDF Change of details for Kellas Hydrogen Limited as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC02	Notification of Sse Hydrogen Holdings Limited as a person with significant control on 8 December 2023	View PDF Notification of Sse Hydrogen Holdings Limited as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of John Johnson as a director on 8 December 2023	View PDF Appointment of John Johnson as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Phillip Allan Conner as a director on 8 December 2023	View PDF Appointment of Phillip Allan Conner as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Thomas Jack Robert Luypaert as a director on 8 December 2023	View PDF Termination of appointment of Thomas Jack Robert Luypaert as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Charles Cryans as a director on 8 December 2023	View PDF Appointment of Mr Charles Cryans as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Hannah Zoe Bronwin as a director on 8 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/12/2023	View PDF Appointment of Hannah Zoe Bronwin as a director on 8 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/12/2023 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CH01	Director's details changed for Mr Nathan Paul Morgan on 16 October 2023	View PDF Director's details changed for Mr Nathan Paul Morgan on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Mr Guy Robert Maurice Appleton on 16 October 2023	View PDF Director's details changed for Mr Guy Robert Maurice Appleton on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr Nathan Paul Morgan as a director on 17 February 2023	View PDF Appointment of Mr Nathan Paul Morgan as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CH01	Director's details changed for Mr Guy Robert Maurice Appleton on 13 December 2022	View PDF Director's details changed for Mr Guy Robert Maurice Appleton on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Andrew David Hessell as a director on 31 January 2023	View PDF Termination of appointment of Andrew David Hessell as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-13 GBP 100	View PDF Incorporation Statement of capital on 2022-12-13 GBP 100 - link opens in a new window - 35 pages (35 pages)

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H2NE PARENTCO LIMITED

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