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HYGEN ENERGY HOLDINGS LIMITED

Company number 14043001

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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 May 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
04 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
29 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 178.985	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 178.985 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	CH01	Director's details changed for Mr James Munce on 23 February 2024	View PDF Director's details changed for Mr James Munce on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr Jamie Burns on 23 February 2024	View PDF Director's details changed for Mr Jamie Burns on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr Joseph Cyril Edward Bamford on 23 February 2024	View PDF Director's details changed for Mr Joseph Cyril Edward Bamford on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Alice Camille Bamford on 23 February 2024	View PDF Director's details changed for Alice Camille Bamford on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mrs Madiha Bakir on 23 February 2024	View PDF Director's details changed for Mrs Madiha Bakir on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC05	Change of details for Hydrab Power Limited as a person with significant control on 23 February 2024	View PDF Change of details for Hydrab Power Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD01	Registered office address changed from Union House 12-16 st. Michael's Street Oxford OX1 2DU United Kingdom to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 27 February 2024	View PDF Registered office address changed from Union House 12-16 st. Michael's Street Oxford OX1 2DU United Kingdom to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 27 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 48 pages (48 pages)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mrs Madiha Bakir as a director on 5 December 2023	View PDF Appointment of Mrs Madiha Bakir as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Andrew Jonathan Charles Newman as a director on 27 November 2023	View PDF Termination of appointment of Andrew Jonathan Charles Newman as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2022 GBP 137	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2022 GBP 137 - link opens in a new window - 4 pages (4 pages)
04 May 2023	PSC05	Change of details for Hydrab Power Limited as a person with significant control on 4 November 2022	View PDF Change of details for Hydrab Power Limited as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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HYGEN ENERGY HOLDINGS LIMITED

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