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HYCAP HYDROGEN PRODUCTION COMPANY 1 UK LIMITED

Company number 13970104

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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 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	PSC05	Change of details for Hydrogen Equity Partners Uk Limited as a person with significant control on 23 February 2024	View PDF Change of details for Hydrogen Equity Partners Uk Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Maximilian Alexander Gottschalk as a director on 2 January 2024	View PDF Termination of appointment of Maximilian Alexander Gottschalk as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Timothy Stephen Roniger as a director on 2 January 2024	View PDF Termination of appointment of Timothy Stephen Roniger as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr James Munce as a director on 2 January 2024	View PDF Appointment of Mr James Munce as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Luke Spencer-Wilson as a director on 2 January 2024	View PDF Appointment of Mr Luke Spencer-Wilson as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC02	Notification of Hydrogen Equity Partners Uk Limited as a person with significant control on 23 December 2022	View PDF Notification of Hydrogen Equity Partners Uk Limited as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 8 February 2023	View PDF Withdrawal of a person with significant control statement on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 9,050,463	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 9,050,463 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 9,050,463	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 9,050,463 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	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 - 1 page (1 page)
27 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC07	Cessation of Hydrogen Equity Partners Uk Limited as a person with significant control on 25 July 2022	View PDF Cessation of Hydrogen Equity Partners Uk Limited as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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