HYDROGEN EQUITY PARTNERS UK LIMITED

Company number 13070981

Date	Type	Description	View / Download
26 Mar 2024	CH01	Director's details changed for Mr Luke Spencer-Wilson on 23 February 2024	(2 pages)
26 Mar 2024	CH01	Director's details changed for Mr Joseph Cyril Edward Bamford on 23 February 2024	(2 pages)
18 Mar 2024	PSC04	Change of details for Joseph Cyril Edward Bamford as a person with significant control on 23 February 2024	(2 pages)
11 Mar 2024	AD01	Registered office address changed from North Bailey House New Inn Hall Street Oxford OX1 2RP England to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 11 March 2024	(1 page)
23 Feb 2024	AD01	Registered office address changed from Union House 12-16 st. Michaels Street Oxford OX1 2DU England to North Bailey House New Inn Hall Street Oxford OX1 2RP on 23 February 2024	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	(5 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	(27 pages)
01 Aug 2023	AP01	Appointment of Mr James Munce as a director on 20 July 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Mr James Hamer Burns as a director on 20 July 2023	(2 pages)
31 Jul 2023	CH01	Director's details changed for Luke Spencer-Wilson on 31 July 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Luke Spencer-Wilson as a director on 20 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Anthony Paul Bamford as a director on 20 July 2023	(1 page)
26 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
12 May 2023	PSC04	Change of details for Joseph Cyril Edward Bamford as a person with significant control on 14 April 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of James Richard Hughes as a director on 14 April 2023	(1 page)
28 Apr 2023	TM01	Termination of appointment of Maximilian Alexander Gottschalk as a director on 14 April 2023	(1 page)
17 Jan 2023	AD01	Registered office address changed from 21 Knightsbridge London SW1X 7LY England to Union House 12-16 st. Michaels Street Oxford OX1 2DU on 17 January 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 7 December 2021 with updates	(4 pages)
02 Mar 2021	AP01	Appointment of Lord Anthony Paul Bamford as a director on 21 January 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Joseph Cyril Edwards Bamford as a director on 21 January 2021	(2 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)