HYDROGEN ONE PLC

Company number 13508782

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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)
20 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 MA Memorandum and Articles of Association
16 Sep 2021 PSC08 Notification of a person with significant control statement
16 Sep 2021 PSC07 Cessation of Torbjorn Flo Aasen as a person with significant control on 10 September 2021
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 59,500
16 Sep 2021 PSC01 Notification of Torbjorn Flo Aasen as a person with significant control on 7 September 2021
16 Sep 2021 PSC07 Cessation of Orana Corporate Llp as a person with significant control on 7 September 2021
15 Sep 2021 TM01 Termination of appointment of Amir Mohamad Kheir El-Khayat as a director on 15 September 2021
14 Sep 2021 AP01 Appointment of Mr David Scott Ormerod as a director on 13 September 2021
14 Sep 2021 AP01 Appointment of Mr David Anthony Lenigas as a director on 13 September 2021
08 Sep 2021 AP01 Appointment of Ms Fungai Ndoro as a director on 8 September 2021
08 Sep 2021 TM01 Termination of appointment of Ryan Paul Neates as a director on 8 September 2021
13 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-13
  • GBP 500