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HYCAP HYDROGEN PRODUCTION COMPANY 4 UK LIMITED

Company number 14991648

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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	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)
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)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 4 - link opens in a new window - 3 pages (3 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)
29 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 - 5 pages (5 pages) Download iXBRL
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
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	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)
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)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-10 GBP 1 - link opens in a new window - 12 pages (12 pages)

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