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HALDANE ENERGY PROJECT 1 LIMITED

Company number 15078056

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Accounts Capital Charges

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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)
30 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2024	CH01	Director's details changed for Mr Lawson Douglas Steele on 23 August 2024	View PDF Director's details changed for Mr Lawson Douglas Steele on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CH01	Director's details changed for Mr Stuart Allan George on 23 August 2024	View PDF Director's details changed for Mr Stuart Allan George on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CH01	Director's details changed for Mr Oliver James Millican on 23 August 2024	View PDF Director's details changed for Mr Oliver James Millican on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC05	Change of details for Bute Hydrogen Limited as a person with significant control on 29 February 2024	View PDF Change of details for Bute Hydrogen Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CERTNM	Company name changed bute hydrogen project 1 LIMITED\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-28	View PDF Company name changed bute hydrogen project 1 LIMITED\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-28 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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