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HYDROSPHERE UK LIMITED

Company number 02888295

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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)
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
16 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
18 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with updates
28 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of intrest/article 6(b) shall not apply to any issue of shares 27/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 1,100.00
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 SH08 Change of share class name or designation
23 Sep 2020 CC04 Statement of company's objects
23 Sep 2020 SH10 Particulars of variation of rights attached to shares
22 Sep 2020 PSC04 Change of details for Mr James Andrew Reid as a person with significant control on 14 August 2020
08 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
25 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
11 Jan 2017 AD01 Registered office address changed from Units C & D West End Centre Colthouse Lane Upper Froyle Alton Hampshire GU34 4JR to The Old Grain Store West End Farm Upper Froyle Alton Hampshire GU34 4JR on 11 January 2017