Companies House does not verify the accuracy of the information filed

Advanced company search

H2 GREEN LTD

Company number SC663526

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Apr 2021	AD01	Registered office address changed from 3a Palmerston Place Edinburgh EH12 5AF Scotland to Spaces 1 Lochrin Terrace 92-98 Fountainbridge Edinburgh EH3 9QA on 21 April 2021	View PDF Registered office address changed from 3a Palmerston Place Edinburgh EH12 5AF Scotland to Spaces 1 Lochrin Terrace 92-98 Fountainbridge Edinburgh EH3 9QA on 21 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC02	Notification of Getech Group Plc as a person with significant control on 30 March 2021	View PDF Notification of Getech Group Plc as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC07	Cessation of Ian Edward Spencer as a person with significant control on 30 March 2021	View PDF Cessation of Ian Edward Spencer as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC07	Cessation of Luke Johnson as a person with significant control on 30 March 2021	View PDF Cessation of Luke Johnson as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Dr Jonathan Michael Copus as a director on 10 February 2021	View PDF Appointment of Dr Jonathan Michael Copus as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Dr Stuart Mcnicol Paton as a director on 17 November 2020	View PDF Appointment of Dr Stuart Mcnicol Paton as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP03	Appointment of Mr Ian Edward Spencer as a secretary on 17 November 2020	View PDF Appointment of Mr Ian Edward Spencer as a secretary on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	PSC01	Notification of Ian Edward Spencer as a person with significant control on 20 October 2020	View PDF Notification of Ian Edward Spencer as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AP01	Appointment of Mr Ian Edward Spencer as a director on 27 October 2020	View PDF Appointment of Mr Ian Edward Spencer as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 0.01	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Sep 2020	AD01	Registered office address changed from 2.5 B-Block, 1 Summerhall Summerhall Edinburgh EH9 1PL Scotland to 3a Palmerston Place Edinburgh EH12 5AF on 12 September 2020	View PDF Registered office address changed from 2.5 B-Block, 1 Summerhall Summerhall Edinburgh EH9 1PL Scotland to 3a Palmerston Place Edinburgh EH12 5AF on 12 September 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AD01	Registered office address changed from 2.4-2.3 B-Block 1 Summerhall Edinburgh EH9 1PL Scotland to 2.5 B-Block, 1 Summerhall Summerhall Edinburgh EH9 1PL on 17 June 2020	View PDF Registered office address changed from 2.4-2.3 B-Block 1 Summerhall Edinburgh EH9 1PL Scotland to 2.5 B-Block, 1 Summerhall Summerhall Edinburgh EH9 1PL on 17 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-09 GBP .01	View PDF Incorporation Statement of capital on 2020-06-09 GBP .01 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?