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GREEN CAT HYDROGEN LIMITED

Company number SC729677

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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)
02 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 335	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 335 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	PSC02	Notification of Green Cat Holdco Limited as a person with significant control on 17 January 2024	View PDF Notification of Green Cat Holdco Limited as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of Gavin Catto as a person with significant control on 17 January 2024	View PDF Cessation of Gavin Catto as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 334	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 334 - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 August 2023 GBP 334	View PDF Second filing of a statement of capital following an allotment of shares on 14 August 2023 GBP 334 - link opens in a new window - 4 pages (4 pages)
01 Sep 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)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 334 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/09/2023	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 334 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/09/2023 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	MR01	Registration of charge SC7296770001, created on 15 August 2023	View PDF Registration of charge SC7296770001, created on 15 August 2023 - link opens in a new window - 20 pages (20 pages)
23 Aug 2023	MR01	Registration of charge SC7296770002, created on 15 August 2023	View PDF Registration of charge SC7296770002, created on 15 August 2023 - link opens in a new window - 24 pages (24 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointment of auditors, all actions regarding breech of articles waived by company 14/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointment of auditors, all actions regarding breech of articles waived by company 14/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AP01	Appointment of Mr Robert Macintyre as a director on 14 August 2023	View PDF Appointment of Mr Robert Macintyre as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Calum Alastair Maclennan as a director on 28 July 2023	View PDF Appointment of Mr Calum Alastair Maclennan as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	PSC04	Change of details for Dr Gavin Catto as a person with significant control on 30 December 2022	View PDF Change of details for Dr Gavin Catto as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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GREEN CAT HYDROGEN LIMITED

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