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HYDROFIX LIMITED

Company number 04713320

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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)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	MR01	Registration of charge 047133200002, created on 6 September 2024	View PDF Registration of charge 047133200002, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
20 Sep 2023	MR01	Registration of charge 047133200001, created on 15 September 2023	View PDF Registration of charge 047133200001, created on 15 September 2023 - link opens in a new window - 48 pages (48 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	CH03	Secretary's details changed for Mrs Sally Ann Evans on 4 July 2023	View PDF Secretary's details changed for Mrs Sally Ann Evans on 4 July 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	RP04AR01	Second filing of the annual return made up to 17 March 2016	View PDF Second filing of the annual return made up to 17 March 2016 - link opens in a new window - 23 pages (23 pages)
23 Feb 2023	RP04AR01	Second filing of the annual return made up to 27 March 2015	View PDF Second filing of the annual return made up to 27 March 2015 - link opens in a new window - 23 pages (23 pages)
23 Feb 2023	RP04AR01	Second filing of the annual return made up to 27 March 2014	View PDF Second filing of the annual return made up to 27 March 2014 - link opens in a new window - 23 pages (23 pages)
23 Feb 2023	RP04AR01	Second filing of the annual return made up to 27 March 2013	View PDF Second filing of the annual return made up to 27 March 2013 - link opens in a new window - 23 pages (23 pages)
23 Feb 2023	RP04AR01	Second filing of the annual return made up to 27 March 2012	View PDF Second filing of the annual return made up to 27 March 2012 - link opens in a new window - 23 pages (23 pages)
23 Feb 2023	RP04AR01	Second filing of the annual return made up to 27 March 2011	View PDF Second filing of the annual return made up to 27 March 2011 - link opens in a new window - 23 pages (23 pages)
23 Feb 2023	RP04AR01	Second filing of the annual return made up to 27 March 2010	View PDF Second filing of the annual return made up to 27 March 2010 - link opens in a new window - 23 pages (23 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification/company business 02/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Ratification/company business 02/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification 02/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Ratification 02/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2017 GBP 108	View PDF Second filing of a statement of capital following an allotment of shares on 3 July 2017 GBP 108 - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2017 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2017 GBP 100 - link opens in a new window - 6 pages (6 pages)

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HYDROFIX LIMITED

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