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HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED

Company number 14548853

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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)
08 Jan 2025	CH01	Director's details changed for Mr Luke Spencer-Wilson on 7 January 2025	View PDF Director's details changed for Mr Luke Spencer-Wilson on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AD01	Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park Norwich NR7 0HR United Kingdom to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 7 January 2025	View PDF Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park Norwich NR7 0HR United Kingdom to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 7 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	CH01	Director's details changed for Mr James Munce on 7 January 2025	View PDF Director's details changed for Mr James Munce on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	CH01	Director's details changed for Mr Luke Spencer-Wilson on 24 November 2024	View PDF Director's details changed for Mr Luke Spencer-Wilson on 24 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2024	PSC05	Change of details for Hydrogen Equity Partners Uk Limited as a person with significant control on 23 February 2024	View PDF Change of details for Hydrogen Equity Partners Uk Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr James Munce as a director on 2 January 2024	View PDF Appointment of Mr James Munce as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Timothy Stephen Roniger as a director on 2 January 2024	View PDF Termination of appointment of Timothy Stephen Roniger as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Maximilian Alexander Gottschalk as a director on 2 January 2024	View PDF Termination of appointment of Maximilian Alexander Gottschalk as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Luke Spencer-Wilson as a director on 2 January 2024	View PDF Appointment of Mr Luke Spencer-Wilson as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 55,920.95	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 55,920.95 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC02	Notification of Hydrogen Equity Partners Uk Limited as a person with significant control on 23 December 2022	View PDF Notification of Hydrogen Equity Partners Uk Limited as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of Hycap Fund 1 Scsp as a person with significant control on 23 December 2022	View PDF Cessation of Hycap Fund 1 Scsp as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-19 GBP .01	View PDF Incorporation Statement of capital on 2022-12-19 GBP .01 - link opens in a new window - 38 pages (38 pages)

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