H2 GREEN LTD

Company number SC663526

Date	Type	Description	View / Download
27 Sep 2024	AD01	Registered office address changed from C/O Azets, Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to H2 Green Ltd C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 27 September 2024	(1 page)
13 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(96 pages)
09 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
05 Sep 2024	AA	Accounts made up to 31 December 2023	(14 pages)
14 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	(3 pages)
08 Apr 2024	TM01	Termination of appointment of Stuart Mcnicol Paton as a director on 31 March 2024	(1 page)
26 Oct 2023	AD01	Registered office address changed from 93 George Street Edinburgh EH2 3ES Scotland to C/O Azets, Exchange Place 3 Semple Street Edinburgh EH3 8BL on 26 October 2023	(1 page)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
26 Jun 2023	TM01	Termination of appointment of Graham Edward Cooley as a director on 15 June 2023	(1 page)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
31 Mar 2023	AP01	Appointment of Dr Graham Edward Cooley as a director on 7 March 2023	(2 pages)
01 Mar 2023	AD01	Registered office address changed from 93 93 George Street Edinburgh EH2 3ES Scotland to 93 George Street Edinburgh EH2 3ES on 1 March 2023	(1 page)
01 Mar 2023	TM01	Termination of appointment of Jonathan Michael Copus as a director on 28 February 2023	(1 page)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	(26 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
02 Mar 2022	AD01	Registered office address changed from Spaces 1 Lochrin Terrace 92-98 Fountainbridge Edinburgh EH3 9QA Scotland to 93 93 George Street Edinburgh EH2 3ES on 2 March 2022	(1 page)
08 Feb 2022	TM02	Termination of appointment of Ian Edward Spencer as a secretary on 30 March 2021	(1 page)
08 Feb 2022	TM01	Termination of appointment of Ian Edward Spencer as a director on 30 March 2021	(1 page)
08 Feb 2022	TM01	Termination of appointment of Luke Johnson as a director on 30 March 2021	(1 page)
08 Feb 2022	AA01	Previous accounting period shortened from 29 March 2022 to 31 December 2021	(1 page)
20 Jan 2022	AA	Total exemption full accounts made up to 29 March 2021	(10 pages) Download iXBRL
20 Jan 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 March 2021	(1 page)
30 Jun 2021	AP01	Appointment of Mr Andrew Liam Darbyshire as a director on 30 June 2021	(2 pages)
20 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	(4 pages)