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HYDROGEN EQUITY PARTNERS UK LIMITED

Company number 13070981

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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)
04 Feb 2022 CS01 Confirmation statement made on 7 December 2021 with updates
02 Mar 2021 AP01 Appointment of Lord Anthony Paul Bamford as a director on 21 January 2021
02 Mar 2021 AP01 Appointment of Joseph Cyril Edwards Bamford as a director on 21 January 2021
02 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 PSC01 Notification of Joseph Cyril Edward Bamford as a person with significant control on 2 February 2021
17 Feb 2021 PSC01 Notification of Anthony Paul Bamford as a person with significant control on 1 February 2021
17 Feb 2021 PSC07 Cessation of Joachim Walter Gottschalk as a person with significant control on 1 February 2021
17 Feb 2021 PSC07 Cessation of Max Gottschalk as a person with significant control on 1 February 2021
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 200,000.00
10 Feb 2021 AP01 Appointment of Mr James Richard Hughes as a director on 21 January 2021
10 Feb 2021 AP01 Appointment of Mr Robert Alexander Mark Winter as a director on 21 January 2021
10 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 AP01 Appointment of Mr Maximilian Alexander Gottschalk as a director on 21 January 2021
09 Feb 2021 TM01 Termination of appointment of Timothy Stephen Roniger as a director on 21 January 2021
08 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-08
  • GBP 1