GREEN HYDROGEN ENERGY COMPANY LIMITED

Company number 14792610

Date	Type	Description	View / Download
29 May 2024	CS01	Confirmation statement made on 10 April 2024 with updates	(4 pages)
22 May 2024	AP01	Appointment of Mr Eric Charles Adams as a director on 16 April 2024	(2 pages)
22 May 2024	TM01	Termination of appointment of George Malcolm Grant as a director on 16 April 2024	(1 page)
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	(3 pages)
29 Jun 2023	CH01	Director's details changed for Kristian Hoeg Madson on 29 June 2023	(2 pages)
02 Jun 2023	AP01	Appointment of Mr Michael Fred Shaw Benson as a director on 2 June 2023	(2 pages)
02 Jun 2023	TM01	Termination of appointment of Keith Clarke as a director on 2 June 2023	(1 page)
27 May 2023	MA	Memorandum and Articles of Association	(27 pages)
27 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 18/05/2023	(3 pages)
27 May 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 May 2023	SH08	Change of share class name or designation	(2 pages)
26 May 2023	SH02	Sub-division of shares on 18 May 2023	(6 pages)
25 May 2023	PSC02	Notification of Sg Green Hydrogen Bidco Limited as a person with significant control on 22 May 2023	(2 pages)
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	(3 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 4	(4 pages)
22 May 2023	AP01	Appointment of Mr George Malcolm Grant as a director on 22 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Kristian Hoeg Madson as a director on 22 May 2023	(2 pages)
22 May 2023	AP01	Appointment of James Peter Samworth as a director on 22 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 22 May 2023	(2 pages)
22 May 2023	AP03	Appointment of Kristian Hoeg Madsen as a secretary on 22 May 2023	(2 pages)
22 May 2023	TM02	Termination of appointment of John Lindsay Fernyhough Edwards as a secretary on 22 May 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Stephen John Pickup as a director on 22 May 2023	(1 page)
22 May 2023	TM01	Termination of appointment of David John Philpot as a director on 22 May 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Michael Fred Shaw Benson as a director on 22 May 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Eric Charles Adams as a director on 22 May 2023	(1 page)