HYRO ENERGY LIMITED filing history - Find and update company information - GOV.UK

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HYRO ENERGY LIMITED

Company number 14411495

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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 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 1,201,023	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 1,201,023 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 873,760	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 873,760 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	CH01	Director's details changed for Peter Edward Dias on 4 January 2024	View PDF Director's details changed for Peter Edward Dias on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 575,080	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 575,080 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 531,048	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 531,048 - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 218,383	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 218,383 - link opens in a new window - 4 pages (4 pages)
05 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 186,280	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 186,280 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	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)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Apr 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-11 GBP 10 - link opens in a new window - 28 pages (28 pages)

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