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HYCAP FINTECH COMPANY 1 LIMITED

Company number 15504500

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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	AD01	Registered office address changed from C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England 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 Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England 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)
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)
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)
14 Jun 2024	CERTNM	Company name changed hycap hydrogen production company 5 uk LIMITED\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-13	View PDF Company name changed hycap hydrogen production company 5 uk LIMITED\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-13 - link opens in a new window - 3 pages (3 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)
22 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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