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HYDROGENUS GROUP LTD

Company number 14769014

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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)
09 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH06	Cancellation of shares. Statement of capital on 29 April 2024 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 29 April 2024 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 12,000	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
29 May 2024	AA01	Current accounting period extended from 28 February 2024 to 31 August 2024	View PDF Current accounting period extended from 28 February 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authority 29/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authority 29/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 2024	AP01	Appointment of Mrs Karen Patricia Tew as a director on 29 April 2024	View PDF Appointment of Mrs Karen Patricia Tew as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	TM01	Termination of appointment of Mark Aaron Loveday as a director on 1 January 2024	View PDF Termination of appointment of Mark Aaron Loveday as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Jonathan Paul Scott as a director on 1 November 2023	View PDF Termination of appointment of Jonathan Paul Scott as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 28 February 2024	View PDF Current accounting period shortened from 31 March 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-30 GBP 14,000	View PDF Incorporation Statement of capital on 2023-03-30 GBP 14,000 - link opens in a new window - 30 pages (30 pages)

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