HYCAP COMPANY 1 LIMITED: Filings
Overview
| Company Name | HYCAP COMPANY 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13753674 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HYCAP COMPANY 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Munce as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Appointment of Mr Charles James Grime as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2026 with updates | 5 pages | CS01 | ||
Secretary's details changed for Trustmoore Uk Officer Ltd on Nov 03, 2025 | 1 pages | CH04 | ||
Director's details changed for Trustmoore Uk Officer Ltd on Nov 03, 2025 | 1 pages | CH02 | ||
Director's details changed for Mr James Munce on May 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Luke Spencer-Wilson as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Jun 03, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Luke Spencer-Wilson on Jan 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Munce on Jan 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on Jan 07, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Luke Spencer-Wilson on Nov 24, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Change of details for Hydrogen Equity Partners Uk Limited as a person with significant control on Feb 23, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maximilian Alexander Gottschalk as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy Stephen Roniger as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Munce as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Luke Spencer-Wilson as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||
Notification of Hydrogen Equity Partners Uk Limited as a person with significant control on Dec 23, 2022 | 2 pages | PSC02 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0