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HIIROC UK LIMITED

Company number 14260049

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2024	AA01	Current accounting period shortened from 31 July 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 July 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH06	Cancellation of shares. Statement of capital on 12 March 2024 GBP 100.30285	View PDF Cancellation of shares. Statement of capital on 12 March 2024 GBP 100.30285 - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	SH06	Cancellation of shares. Statement of capital on 13 December 2023 GBP 100.45435	View PDF Cancellation of shares. Statement of capital on 13 December 2023 GBP 100.45435 - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	PSC02	Notification of Hiiroc Hydrogen Limited as a person with significant control on 21 August 2023	View PDF Notification of Hiiroc Hydrogen Limited as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC07	Cessation of Hiiroc Limited as a person with significant control on 21 August 2023	View PDF Cessation of Hiiroc Limited as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	SH06	Cancellation of shares. Statement of capital on 24 July 2023 GBP 99.76000	View PDF Cancellation of shares. Statement of capital on 24 July 2023 GBP 99.76000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 100.49475	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 100.49475 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH06	Cancellation of shares. Statement of capital on 5 July 2023 GBP 99.82000	View PDF Cancellation of shares. Statement of capital on 5 July 2023 GBP 99.82000 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	SH06	Cancellation of shares. Statement of capital on 3 February 2023 GBP 99.94	View PDF Cancellation of shares. Statement of capital on 3 February 2023 GBP 99.94 - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2022 GBP 99.99985	View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2022 GBP 99.99985 - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	SH06	Cancellation of shares. Statement of capital on 9 December 2022 GBP 99.97	View PDF Cancellation of shares. Statement of capital on 9 December 2022 GBP 99.97 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	SH06	Cancellation of shares. Statement of capital on 9 December 2022 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 9 December 2022 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: creation of new class of share 28/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: creation of new class of share 28/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 99.99985 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023.	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 99.99985 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023. - link opens in a new window - 5 pages (5 pages)

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HIIROC UK LIMITED

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