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RYZE POWER EUROPE LIMITED

Company number 15103864

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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)
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 Gabor Beyer on 23 February 2024	View PDF Director's details changed for Mr Gabor Beyer on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC05	Change of details for Ryze Power Midco Limited as a person with significant control on 23 February 2024	View PDF Change of details for Ryze Power Midco 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)
07 Feb 2024	PSC05	Change of details for Ryze Hydrogen Midco Limited as a person with significant control on 27 January 2024	View PDF Change of details for Ryze Hydrogen Midco Limited as a person with significant control on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CERTNM	Company name changed ryze europe LIMITED\certificate issued on 29/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-25	View PDF Company name changed ryze europe LIMITED\certificate issued on 29/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-25 - link opens in a new window - 3 pages (3 pages)
06 Nov 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)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) of the articles be temporarily disapplied in order to permit the directors of the company to be counted as participating in the decision making orocess for quorum and voting purposes at a board meeting on the date of these resolutions/ new class of share be created 18/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(1) of the articles be temporarily disapplied in order to permit the directors of the company to be counted as participating in the decision making orocess for quorum and voting purposes at a board meeting on the date of these resolutions/ new class of share be created 18/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 EUR 500,000 GBP 100	View PDF Statement of capital following an allotment of shares on 18 October 2023 EUR 500,000 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Mr James Munce as a director on 4 October 2023	View PDF Appointment of Mr James Munce as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Mr Gabor Beyer as a director on 4 October 2023	View PDF Appointment of Mr Gabor Beyer as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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