HYDRECO DBH HOLDINGS LIMITED

Company number 08649612

Date	Type	Description	View / Download
04 Jul 2022	TM01	Termination of appointment of Francesco Ferrari as a director on 30 June 2022	(1 page)
04 Jul 2022	AP01	Appointment of Mr Yuya Kimura as a director on 30 June 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Roberto Maddalon as a director on 30 June 2022	(1 page)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	(14 pages)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
30 Jul 2021	TM01	Termination of appointment of Mark Harry Holland as a director on 30 July 2021	(1 page)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(14 pages)
17 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
15 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(6 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
03 May 2019	PSC02	Notification of Duplomatic Ms Spa as a person with significant control on 28 February 2019	(2 pages)
12 Apr 2019	MR04	Satisfaction of charge 086496120003 in full	(1 page)
12 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 27/02/2019 RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 27/02/2019	(4 pages)
11 Mar 2019	SH08	Change of share class name or designation	(2 pages)
11 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Mar 2019	AP01	Appointment of Mr Francesco Ferrari as a director on 28 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Mr Roberto Maddalon as a director on 28 February 2019	(2 pages)
05 Mar 2019	PSC07	Cessation of Clyde Blowers Capital Im Llp as a person with significant control on 28 February 2019	(1 page)
05 Mar 2019	PSC07	Cessation of Clyde Blowers Capital Gp Ii Lp as a person with significant control on 28 February 2019	(1 page)
05 Mar 2019	PSC07	Cessation of Clyde Blowers Capital Fund Ii Lp as a person with significant control on 28 February 2019	(1 page)
20 Nov 2018	PSC05	Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 19 September 2018	(2 pages)
20 Nov 2018	PSC05	Change of details for Clyde Blowers Capital Gp Ii Lp as a person with significant control on 19 September 2018	(2 pages)