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HYDROGEN GROUP LIMITED

Company number 08801228

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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)
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Aug 2021 TM01 Termination of appointment of Brian Anthony Hamill as a director on 2 August 2021
29 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-17
10 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 35,020.579
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 35,019.579
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 35,018.579
06 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
18 Sep 2020 AA Accounts for a small company made up to 31 December 2019
05 May 2020 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 35,017.579
05 May 2020 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 35,016.579
05 May 2020 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 35,015.579
05 May 2020 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 35,014.579
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 35,013.579
04 May 2020 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 35,013.079
04 May 2020 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 35,012.579
17 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
04 Sep 2019 TM01 Termination of appointment of a director
02 Sep 2019 TM01 Termination of appointment of Lee Bernard Chant as a director on 7 August 2019
02 Sep 2019 TM02 Termination of appointment of Isabel Jennifer Mogliani as a secretary on 1 August 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2019 AA Accounts for a small company made up to 31 December 2018