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H2GO POWER LTD

Company number 09139481

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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 Aug 2019 CH01 Director's details changed for Mr. Jonathon David Blackburn on 3 August 2019
08 Aug 2019 CH01 Director's details changed for Mr Luke Sperrin on 11 March 2019
08 Aug 2019 CH01 Director's details changed for Enass Abo Hamed on 11 March 2019
08 Aug 2019 PSC04 Change of details for Dr Enass Abo Hamed as a person with significant control on 11 March 2019
09 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
08 Apr 2019 AAMD Amended micro company accounts made up to 31 July 2016
08 Apr 2019 AAMD Amended micro company accounts made up to 31 July 2015
08 Apr 2019 AAMD Amended accounts made up to 31 July 2017
08 Mar 2019 PSC01 Notification of Luke Sperrin as a person with significant control on 6 April 2016
08 Mar 2019 PSC01 Notification of Enass Abo Hamed as a person with significant control on 8 April 2016
08 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 8 March 2019
28 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 03/08/2016
22 Feb 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 February 2019
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 74.737
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 SH06 Cancellation of shares. Statement of capital on 1 February 2019
  • GBP 74.55
20 Feb 2019 SH03 Purchase of own shares.
20 Feb 2019 SH03 Purchase of own shares.
20 Feb 2019 SH03 Purchase of own shares.
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 103.550
16 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
17 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
01 May 2017 AA Micro company accounts made up to 31 July 2016