H2CHP LIMITED
Company number 14235216 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Resolutions · 4 pages | View document |
| 29 May 2026 | Memorandum and Articles of Association · 47 pages | View document |
| 7 May 2026 | Statement of capital following an allotment of shares on 2026-04-29 · 3 pages | View document |
| 27 Apr 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 9 pages | View document |
| 13 Apr 2026 | Cessation of Anthony Paul Roskilly as a person with significant control on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-24 · 3 pages | View document |
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-30 · 3 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 24 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-24 · 3 pages | View document |
| 19 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-17 · 3 pages | View document |
| 2 Mar 2026 | Satisfaction of charge 142352160002 in full · 1 page | View document |
| 11 Dec 2025 | Registration of charge 142352160002, created on 2025-12-11 · 27 pages | View document |
| 3 Nov 2025 | Appointment of Mr Ian Hopkins as a director on 2025-08-27 · 2 pages | View document |
| 25 Sep 2025 | RP04SH01 · 6 pages | View document |
| 23 Sep 2025 | Previous accounting period shortened from 2025-07-31 to 2025-06-30 · 1 page | View document |
| 4 Aug 2025 | RP04SH01 · 4 pages | View document |
| 31 Jul 2025 | RP04SH01 · 4 pages | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-22 · 3 pages | View document |
| 11 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-21 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Change of details for Professor Anthony Paul Roskilly as a person with significant control on 2025-06-23 · 2 pages | View document |
| 12 Jun 2025 | Resolutions · 6 pages | View document |
| 12 Jun 2025 | Memorandum and Articles of Association · 46 pages | View document |
| 6 Jun 2025 | Registered office address changed from 81 Rivington Street London EC2A 3AY England to Spire Building Pilgrim Street Suite 23 Newcastle upon Tyne NE1 2DS on 2025-06-06 · 1 page | View document |
| 3 Jun 2025 | Satisfaction of charge 142352160001 in full · 1 page | View document |
| 21 May 2025 | Registered office address changed from 81 Rivington Street 81 Rivington Street Office 2.03 London EC2A 3AY England to 81 Rivington Street London EC2A 3AY on 2025-05-21 · 1 page | View document |
| 8 Apr 2025 | Registered office address changed from Salvus House Aykley Heads Durham Co. Durham DH1 5TS United Kingdom to 81 Rivington Street 81 Rivington Street Office 2.03 London EC2A 3AY on 2025-04-08 · 1 page | View document |
| 7 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 4 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-07 with updates · 7 pages | View document |
| 7 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 3 pages | View document |
| 14 Mar 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 13 Mar 2025 | Change of details for Professor Anthony Paul Roskilly as a person with significant control on 2023-12-17 · 2 pages | View document |
| 11 Mar 2025 | Appointment of Mr Malcolm Mcmaster as a director on 2025-01-23 · 2 pages | View document |
| 18 Feb 2025 | Registration of charge 142352160001, created on 2025-02-17 · 26 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2024-11-15 · 3 pages | View document |
| 23 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Jan 2025 | Sub-division of shares on 2024-11-14 · 6 pages | View document |
| 13 Jan 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 13 Jan 2025 | Resolutions · 5 pages | View document |
| 18 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2022-11-21 · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions · 3 pages | View document |
| 12 Jun 2024 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-03 with updates · 5 pages | View document |
| 25 Mar 2024 | Micro company accounts made up to 2023-07-31 · 9 pages | View document |
| 6 Feb 2024 | Termination of appointment of Michael Bath as a director on 2024-02-06 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with updates · 5 pages | View document |
| 24 Nov 2022 | Appointment of Dr Stephen Peter Hampson as a director on 2022-11-21 · 2 pages | View document |
| 23 Nov 2022 | Resolutions · 2 pages | View document |
| 23 Nov 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 23 Nov 2022 | Appointment of Professor Anthony Paul Roskilly as a director on 2022-11-21 · 2 pages | View document |
| 23 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 23 Nov 2022 | Notification of Anthony Paul Roskilly as a person with significant control on 2022-11-21 · 2 pages | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Cessation of University of Durham as a person with significant control on 2022-11-21 · 1 page | View document |
| 22 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-21 · 3 pages | View document |