CLEAN POWER HYDROGEN PLC
| Status | ACTIVE |
| Company No. | 13574281 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2021 |
| Age | 2 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CLEAN POWER HYDROGEN PLC is an active private limited company with number 13574281. It was incorporated 2 years, 9 months, 3 days ago, on 19 August 2021. The company address is Unit D Parkside Business Park Unit D Parkside Business Park, Doncaster, DN2 4BL, United Kingdom.
Company Fillings
Change corporate secretary company with change date
Date: 05 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: City Group Plc
Change date: 2023-09-01
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Resolution
Date: 09 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 22 May 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH01
Capital : 2,681,842 GBP
Date: 2023-04-26
Documents
Termination director company with name termination date
Date: 27 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Matthew Brook
Termination date: 2023-02-01
Documents
Second filing capital allotment shares
Date: 25 Jan 2023
Action Date: 16 Feb 2022
Category: Capital
Type: RP04SH01
Date: 2022-02-16
Capital : 2,654,200 GBP
Documents
Appoint person director company with name date
Date: 30 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Mr James Graham Hobson
Documents
Resolution
Date: 23 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 31 Aug 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Accounts with accounts type dormant
Date: 17 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 18 May 2022
Action Date: 10 Feb 2022
Category: Capital
Type: SH01
Capital : 1,987,533 GBP
Date: 2022-02-10
Documents
Capital allotment shares
Date: 18 May 2022
Action Date: 16 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-16
Capital : 2,654,200 GBP
Documents
Capital allotment shares
Date: 17 May 2022
Action Date: 10 Feb 2022
Category: Capital
Type: SH01
Capital : 1,987,533.00 GBP
Date: 2022-02-10
Documents
Change account reference date company previous shortened
Date: 13 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2021-12-31
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-16
Officer name: Miss Natalie Jayne Fortescue
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-16
Officer name: Mr Christopher Train
Documents
Resolution
Date: 16 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-02-16
Officer name: City Group Plc
Documents
Termination secretary company with name termination date
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-16
Officer name: Jonathan Richard Duffy
Documents
Move registers to sail company with new address
Date: 16 Feb 2022
Category: Address
Type: AD03
New address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Notification of a person with significant control statement
Date: 16 Feb 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change sail address company with new address
Date: 16 Feb 2022
Category: Address
Type: AD02
New address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Cessation of a person with significant control
Date: 16 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-01
Psc name: Jonathan Richard Duffy
Documents
Capital allotment shares
Date: 14 Feb 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 1,852,678 GBP
Documents
Legacy
Date: 02 Feb 2022
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 02 Feb 2022
Category: Reregistration
Type: SH50
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-15
Officer name: Nigel David Lister Williamson
Documents
Appoint person director company with name date
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ricki Brent Smith
Appointment date: 2021-12-02
Documents
Capital alter shares subdivision
Date: 02 Nov 2021
Action Date: 21 Oct 2021
Category: Capital
Type: SH02
Date: 2021-10-21
Documents
Resolution
Date: 02 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-21
Officer name: Mr Clive Matthew Brook
Documents
Change account reference date company current extended
Date: 11 Oct 2021
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Address
Type: AD01
Old address: Unit D Parkside Business Park Spillers Road Doncaster DN2 4BL United Kingdom
Change date: 2021-10-11
New address: Unit D Parkside Business Park Spinners Road Doncaster DN2 4BL
Documents
Certificate change of name company
Date: 11 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed CPH2 group PLC\certificate issued on 11/10/21
Documents
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