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HGEN2 ENERGY VENTURES LIMITED

Company number SC700934

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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)
29 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loans from the company to the directors beign approved and that the allotment of new shares as if article 26.3 of the articles of association did not apply 21/09/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loans from the company to the directors beign approved and that the allotment of new shares as if article 26.3 of the articles of association did not apply 21/09/2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 33,054,584	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 33,054,584 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 33,029,485	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 33,029,485 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AP01	Appointment of Mr Thomas Peter Horlick Burke as a director on 26 April 2022	View PDF Appointment of Mr Thomas Peter Horlick Burke as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Hugh Alan Frederick Sheppard as a director on 26 April 2022	View PDF Termination of appointment of Hugh Alan Frederick Sheppard as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 24,331,001	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 24,331,001 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Loan to dir 12/10/2021	View PDF Resolutions RES13 ‐ Loan to dir 12/10/2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 23,131,001	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 23,131,001 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	MR01	Registration of charge SC7009340002, created on 7 July 2021	View PDF Registration of charge SC7009340002, created on 7 July 2021 - link opens in a new window - 15 pages (15 pages)
21 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2021	AP01	Appointment of Mr Robert Sommerville Drummond as a director on 9 July 2021	View PDF Appointment of Mr Robert Sommerville Drummond as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mr Gary John Doherty as a director on 9 July 2021	View PDF Appointment of Mr Gary John Doherty as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 22,120,001	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 22,120,001 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	MR01	Registration of charge SC7009340001, created on 7 July 2021	View PDF Registration of charge SC7009340001, created on 7 July 2021 - link opens in a new window - 13 pages (13 pages)
08 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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