HYDROGEN FUTURE INDUSTRIES PLC filing history - Find and update company information

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HYDROGEN FUTURE INDUSTRIES 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)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 617,500	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 617,500 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 605,500	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 605,500 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 53 pages (53 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 495,000	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 495,000 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2023 GBP 4,775,000	View PDF Second filing of a statement of capital following an allotment of shares on 23 May 2023 GBP 4,775,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AP01	Appointment of Mr Neil Ritson as a director on 8 September 2023	View PDF Appointment of Mr Neil Ritson as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of David Scott Ormerod as a director on 8 September 2023	View PDF Termination of appointment of David Scott Ormerod as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2023 GBP 4,775,000.0	View PDF Second filing of a statement of capital following an allotment of shares on 23 May 2023 GBP 4,775,000.0 - link opens in a new window - 4 pages (4 pages)
26 May 2023	PSC01	Notification of Timothy Blake as a person with significant control on 23 May 2023	View PDF Notification of Timothy Blake as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC09	Withdrawal of a person with significant control statement on 26 May 2023	View PDF Withdrawal of a person with significant control statement on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 4,775,000 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023 and again on 15/09/23	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 4,775,000 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023 and again on 15/09/23 - link opens in a new window - 4 pages (4 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 337,500	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 337,500 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive and adopt the company's annual report and accountants, reelect as a dirctor following his appoiment, 31/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive and adopt the company's annual report and accountants, reelect as a dirctor following his appoiment, 31/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 47 pages (47 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 332,500	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 332,500 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 298,000	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 298,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Name of the company be changed 19/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Name of the company be changed 19/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
19 Nov 2021	CERTNM	Company name changed hydrogen one PLC\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19	View PDF Company name changed hydrogen one PLC\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Daniel John Shilton Maling as a director on 22 September 2021	View PDF Appointment of Mr Daniel John Shilton Maling as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of David Anthony Lenigas as a director on 22 September 2021	View PDF Termination of appointment of David Anthony Lenigas as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)

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