Companies House does not verify the accuracy of the information filed

RYZE POWER GROUP LIMITED

Company number 14647720

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CERTNM	Company name changed ryze power midco LIMITED\certificate issued on 08/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-08	View PDF Company name changed ryze power midco LIMITED\certificate issued on 08/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-08 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
31 Jul 2024	CH01	Director's details changed for Mr Jamie Burns on 29 July 2024	View PDF Director's details changed for Mr Jamie Burns on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr Joseph Cyril Edward Bamford on 23 February 2024	View PDF Director's details changed for Mr Joseph Cyril Edward Bamford on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr Jamie Burns on 23 February 2024	View PDF Director's details changed for Mr Jamie Burns on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mrs Madiha Bakir on 23 February 2024	View PDF Director's details changed for Mrs Madiha Bakir on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC05	Change of details for Hydrab Power Limited as a person with significant control on 23 February 2024	View PDF Change of details for Hydrab Power Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Gabor Beyer as a director on 19 February 2024	View PDF Appointment of Mr Gabor Beyer as a director on 19 February 2024 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2024	CERTNM	Company name changed ryze hydrogen midco LIMITED\certificate issued on 27/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-25	View PDF Company name changed ryze hydrogen midco LIMITED\certificate issued on 27/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-25 - link opens in a new window - 3 pages (3 pages)
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)
09 May 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP01	Appointment of James Munce as a director on 11 April 2023	View PDF Appointment of James Munce as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 80	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 80 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	MR01	Registration of charge 146477200001, created on 11 April 2023	View PDF Registration of charge 146477200001, created on 11 April 2023 - link opens in a new window - 57 pages (57 pages)
08 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-08 GBP 1	View PDF Incorporation Statement of capital on 2023-02-08 GBP 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

RYZE POWER GROUP LIMITED

Filter by category