HYDROGEN VEHICLE SYSTEMS LTD

Company number SC576231

Date	Type	Description	View / Download
24 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	(6 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages) Download iXBRL
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 2.183186	(4 pages)
15 Jun 2020	PSC02	Notification of Layaan Ltd as a person with significant control on 8 June 2020	(2 pages)
15 Jun 2020	PSC07	Cessation of Emil Stoyanov Rangelov as a person with significant control on 8 June 2020	(1 page)
15 Jun 2020	PSC07	Cessation of Abdul Waheed as a person with significant control on 8 June 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Abdul Waheed as a director on 8 June 2020	(1 page)
15 Jun 2020	AP01	Appointment of Mr Jawad Khursheed as a director on 8 June 2020	(2 pages)
15 Jun 2020	TM01	Termination of appointment of Emil Stoyanov Rangelov as a director on 8 June 2020	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(6 pages)
09 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
08 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2018 GBP 2.168186	(11 pages)
19 Mar 2019	TM01	Termination of appointment of Rizwan Mohammed as a director on 19 March 2019	(1 page)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 2.151186 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/04/2019	(8 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2019	TM01	Termination of appointment of Jawad Khursheed as a director on 22 February 2019	(1 page)
13 Feb 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 December 2018 GBP 2.14	(8 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2019	AP01	Appointment of Mr Jawad Khursheed as a director on 18 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Rizwan Mohammed as a director on 23 November 2018	(2 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 2.12	(8 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Dec 2018	SH02	Sub-division of shares on 23 November 2018	(6 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ 2 ordinary shares of £1 each in the issued share capital of the company be and hereby sub-divided in to 20, 000,000 ordinary shares of £0.0000001 each in the capital of the company, and such ordinary shares of £0.0000001 each shall have the rights and priveleges and be subject to the restrictions set out in the articles of association of the company from time to time. 23/11/2018	(2 pages)