HYCAP MIDSTREAM COMPANY 1 LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewStatement of capital following an allotment of shares on 2025-07-10

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13/03/2513 March 2025 Statement of capital following an allotment of shares on 2025-03-06

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27/02/2527 February 2025 Confirmation statement made on 2025-02-20 with updates

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08/01/258 January 2025 Director's details changed for Mr Luke Spencer-Wilson on 2025-01-07

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07/01/257 January 2025 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 2025-01-07

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07/01/257 January 2025 Director's details changed for Mr James Munce on 2025-01-07

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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04/12/244 December 2024 Director's details changed for Mr Luke Spencer-Wilson on 2024-11-24

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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03/04/243 April 2024 Confirmation statement made on 2024-02-20 with updates

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-20

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26/02/2426 February 2024 Change of details for Hydrogen Equity Partners Uk Limited as a person with significant control on 2024-02-23

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02/01/242 January 2024 Termination of appointment of Timothy Stephen Roniger as a director on 2024-01-02

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02/01/242 January 2024 Appointment of Mr Luke Spencer-Wilson as a director on 2024-01-02

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02/01/242 January 2024 Appointment of Mr James Munce as a director on 2024-01-02

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02/01/242 January 2024 Termination of appointment of Maximilian Alexander Gottschalk as a director on 2024-01-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/04/2324 April 2023 Statement of capital following an allotment of shares on 2023-04-12

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23/02/2323 February 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31

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21/02/2321 February 2023 Incorporation

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