- Company Overview for HYDRA EVENTS LTD (07978052)
- Filing history for HYDRA EVENTS LTD (07978052)
- People for HYDRA EVENTS LTD (07978052)
- Charges for HYDRA EVENTS LTD (07978052)
- More for HYDRA EVENTS LTD (07978052)
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) |
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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
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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 |