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HYDRA EVENTS LTD

Company number 07978052

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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)
19 Oct 2020 MR01 Registration of charge 079780520002, created on 12 October 2020
18 Aug 2020 MR01 Registration of charge 079780520001, created on 11 August 2020
20 May 2020 AD01 Registered office address changed from Flat 22 205 Richmond Road London E8 3FF England to 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG on 20 May 2020
20 Apr 2020 TM01 Termination of appointment of Dolan Bergin as a director on 5 March 2020
29 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
29 Oct 2019 AA Micro company accounts made up to 31 March 2019
05 Jul 2019 AD01 Registered office address changed from 30 Leicester Square London WC2H 7LA England to Flat 22 205 Richmond Road London E8 3FF on 5 July 2019
04 Jul 2019 AP01 Appointment of Mr Mark Newton as a director on 21 June 2019
04 Jul 2019 AP01 Appointment of Mr Gareth James Cooper as a director on 21 June 2019
04 Jul 2019 TM01 Termination of appointment of Darren Singer as a director on 21 June 2019
04 Jul 2019 TM01 Termination of appointment of Ian Lawrence Hanson as a director on 21 June 2019
23 Jan 2019 CH01 Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019
15 Nov 2018 CS01 14/11/18 Statement of Capital gbp 100.0
22 Oct 2018 SH02 Sub-division of shares on 21 September 2018
19 Oct 2018 SH08 Change of share class name or designation
19 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 PSC07 Cessation of Dolan Bergin as a person with significant control on 21 September 2018
02 Oct 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
02 Oct 2018 AD01 Registered office address changed from 1 Mayfield Cottages Haslemere Road Witley Godalming Surrey GU8 5QA to 30 Leicester Square London WC2H 7LA on 2 October 2018
02 Oct 2018 AP01 Appointment of Mr Ian Lawrence Hanson as a director on 21 September 2018
02 Oct 2018 AP01 Appointment of Mr Darren David Singer as a director on 21 September 2018
02 Oct 2018 AP01 Appointment of Mr Bradley Thompson as a director on 21 September 2018
02 Oct 2018 PSC02 Notification of Broadwick Venues Limited as a person with significant control on 21 September 2018
25 Sep 2018 AA Micro company accounts made up to 30 April 2018
02 Jan 2018 CS01 Confirmation statement made on 14 November 2017 with updates