SG GREEN HYDROGEN BIDCO LIMITED: Filings

  • Overview

    Company NameSG GREEN HYDROGEN BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14873940
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SG GREEN HYDROGEN BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 11, 2026

    • Capital: GBP 79,254.33
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: GBP 26,083
    3 pagesSH01

    legacy

    4 pagesRP01SH01

    Statement of capital following an allotment of shares on Nov 21, 2025

    • Capital: GBP 8,100
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 20, 2025

    • Capital: GBP 4,481.42
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 12, 2026Replaced SH01 WAS REPLACED ON 12/01/2026 AS IT WAS NOT PROPERLY DELIVERED

    legacy

    1 pagesSH20

    Statement of capital on Nov 18, 2025

    • Capital: GBP 15,083
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Sub-division/ directors authorised/ company business 17/11/2025
    RES13

    Consolidation of shares on Oct 08, 2025

    4 pagesSH02

    Statement of capital following an allotment of shares on Oct 08, 2025

    • Capital: GBP 1,508,300
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Minal Patel as a director on Mar 04, 2025

    1 pagesTM01

    Appointment of Mr Hugh Alexander Unwin as a director on Feb 28, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    17 pagesAA

    Change of details for Greencoat Gri Assets Limited as a person with significant control on Dec 16, 2024

    2 pagesPSC05

    Appointment of Ocorian Administration (Uk) Limited as a secretary on Sep 14, 2024

    2 pagesAP04

    Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on Sep 23, 2024

    1 pagesAD01

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2023

    Statement of capital on May 16, 2023

    • Capital: GBP 100
    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