HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED: Filings

  • Overview

    Company NameHYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14548853
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Munce as a director on Mar 13, 2026

    1 pagesTM01

    Appointment of Mr Charles James Grime as a director on Mar 13, 2026

    2 pagesAP01

    Director's details changed for Trustmoore Uk Officer Ltd on Nov 03, 2025

    1 pagesCH02

    Secretary's details changed for Trustmoore Uk Officer Ltd on Nov 03, 2025

    1 pagesCH04

    Confirmation statement made on Dec 18, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr James Munce on May 01, 2025

    2 pagesCH01

    Termination of appointment of Luke Spencer-Wilson as a director on Oct 02, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Director's details changed for Mr Luke Spencer-Wilson on Jan 07, 2025

    2 pagesCH01

    Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park Norwich NR7 0HR United Kingdom to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on Jan 07, 2025

    1 pagesAD01

    Director's details changed for Mr James Munce on Jan 07, 2025

    2 pagesCH01

    Confirmation statement made on Dec 18, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Luke Spencer-Wilson on Nov 24, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Change of details for Hydrogen Equity Partners Uk Limited as a person with significant control on Feb 23, 2024

    2 pagesPSC05

    Appointment of Mr James Munce as a director on Jan 02, 2024

    2 pagesAP01

    Termination of appointment of Timothy Stephen Roniger as a director on Jan 02, 2024

    1 pagesTM01

    Termination of appointment of Maximilian Alexander Gottschalk as a director on Jan 02, 2024

    1 pagesTM01

    Appointment of Mr Luke Spencer-Wilson as a director on Jan 02, 2024

    2 pagesAP01

    Confirmation statement made on Dec 18, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 04, 2023

    • Capital: GBP 55,920.95
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Notification of Hydrogen Equity Partners Uk Limited as a person with significant control on Dec 23, 2022

    2 pagesPSC02

    Cessation of Hycap Fund 1 Scsp as a person with significant control on Dec 23, 2022

    1 pagesPSC07

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2022

    Statement of capital on Dec 19, 2022

    • Capital: GBP .01
    SH01

    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