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GRENIAN HYDROGEN LIMITED

Company number 14728130

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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)
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: creation of new classes of shares 28/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: creation of new classes of shares 28/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 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)
17 Apr 2023	RP04AP01	Second filing for the appointment of Moritz Ilg as a director	View PDF Second filing for the appointment of Moritz Ilg as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	PSC02	Notification of Statkraft Hydrogen Uk Holding Limited as a person with significant control on 28 March 2023	View PDF Notification of Statkraft Hydrogen Uk Holding Limited as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC02	Notification of Blackmead Infrastructure Limited as a person with significant control on 28 March 2023	View PDF Notification of Blackmead Infrastructure Limited as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC05	Change of details for Progressive Energy Net Zero a Limited as a person with significant control on 28 March 2023	View PDF Change of details for Progressive Energy Net Zero a Limited as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 300 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AP01	Appointment of Adrian Gystad Ytterdal as a director on 28 March 2023	View PDF Appointment of Adrian Gystad Ytterdal as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr. Matthew John Kelly as a director on 28 March 2023	View PDF Appointment of Mr. Matthew John Kelly as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Adrien D'ormesson as a director on 28 March 2023	View PDF Appointment of Adrien D'ormesson as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Moritz Ilg as a director on 28 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/4/23	View PDF Appointment of Mr Moritz Ilg as a director on 28 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/4/23 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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