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GREEN HYDROGEN ENERGY COMPANY LIMITED

Company number 14792610

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 10 April 2024 with updates
22 May 2024 AP01 Appointment of Mr Eric Charles Adams as a director on 16 April 2024
22 May 2024 TM01 Termination of appointment of George Malcolm Grant as a director on 16 April 2024
05 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 21/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2023 CH01 Director's details changed for Kristian Hoeg Madson on 29 June 2023
02 Jun 2023 AP01 Appointment of Mr Michael Fred Shaw Benson as a director on 2 June 2023
02 Jun 2023 TM01 Termination of appointment of Keith Clarke as a director on 2 June 2023
27 May 2023 MA Memorandum and Articles of Association
27 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: sub-division 18/05/2023
27 May 2023 SH10 Particulars of variation of rights attached to shares
26 May 2023 SH08 Change of share class name or designation
26 May 2023 SH02 Sub-division of shares on 18 May 2023
25 May 2023 PSC02 Notification of Sg Green Hydrogen Bidco Limited as a person with significant control on 22 May 2023
23 May 2023 CERTNM Company name changed carlton power developments no. 11 LIMITED\certificate issued on 23/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-22
22 May 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 4
22 May 2023 AP01 Appointment of Mr George Malcolm Grant as a director on 22 May 2023
22 May 2023 AP01 Appointment of Kristian Hoeg Madson as a director on 22 May 2023
22 May 2023 AP01 Appointment of James Peter Samworth as a director on 22 May 2023
22 May 2023 AP01 Appointment of Mr Hugh Alexander Unwin as a director on 22 May 2023
22 May 2023 AP03 Appointment of Kristian Hoeg Madsen as a secretary on 22 May 2023
22 May 2023 TM02 Termination of appointment of John Lindsay Fernyhough Edwards as a secretary on 22 May 2023
22 May 2023 TM01 Termination of appointment of Stephen John Pickup as a director on 22 May 2023
22 May 2023 TM01 Termination of appointment of David John Philpot as a director on 22 May 2023
22 May 2023 TM01 Termination of appointment of Michael Fred Shaw Benson as a director on 22 May 2023