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SPEEDY HYDROGEN SOLUTIONS LIMITED

Company number 15264396

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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)
20 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
19 Sep 2024 TM01 Termination of appointment of Adam Steven Bond as a director on 19 September 2024
19 Sep 2024 AP01 Appointment of Gary Bullard as a director on 19 September 2024
21 Dec 2023 RP04PSC02 Second filing for the notification of Afc Energy Plc as a person with significant control
21 Dec 2023 RP04PSC05 Second filing to change the details of Speedy Asset Services Limited as a person with significant control
04 Dec 2023 PSC02 Notification of Afc Energy Plc as a person with significant control on 14 November 2023
  • ANNOTATION Clarification a second filed PSC02 was registered on 21/12/2023.
04 Dec 2023 PSC05 Change of details for Speedy Asset Services Limited as a person with significant control on 14 November 2023
  • ANNOTATION Clarification a second filed PSC05 was registered on 21/12/2023.
01 Dec 2023 MA Memorandum and Articles of Association
01 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 November 2023
  • GBP 1,250,000
27 Nov 2023 AP01 Appointment of Mr Peter John Dixon-Clarke as a director on 14 November 2023
27 Nov 2023 AP01 Appointment of Mr Adam Steven Bond as a director on 14 November 2023
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 14 November 2023
  • GBP 1,250,001
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2023.
23 Nov 2023 AA01 Current accounting period shortened from 30 November 2024 to 31 October 2024
16 Nov 2023 MR01 Registration of charge 152643960001, created on 14 November 2023
06 Nov 2023 NEWINC Incorporation
Statement of capital on 2023-11-06
  • GBP 1