WOW HYDRATE LIMITED

Company number 08898452

Date	Type	Description	View / Download
17 Nov 2016	AP01	Appointment of Dean White as a director on 27 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Donato William Ciccone as a director on 19 September 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(8 pages)
27 Sep 2016	SH02	Sub-division of shares on 5 February 2016	(4 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/02/2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Narinder Singh as a director on 14 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Jonathan Gallagher as a director on 9 December 2015	(1 page)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 750.00	(4 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Mar 2016	SH02	Sub-division of shares on 22 September 2015	(5 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 525.00	(4 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Jan 2016	AP01	Appointment of Neil Wesley Young as a director on 17 September 2015	(2 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
20 Oct 2015	CH01	Director's details changed for Mr Jonathan Gallagher on 9 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Narinder Singh as a director on 17 September 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Donato William Ciccone as a director on 17 September 2015	(2 pages)
02 Sep 2015	AD01	Registered office address changed from , 190 Billet Road, London, E17 5DX to 27 Cambridge Park Wanstead London E11 2PU on 2 September 2015	(2 pages)
18 Aug 2015	CERTNM	Company name changed health drinks LTD\certificate issued on 18/08/15 RES15 ‐ Change company name resolution on 2015-08-10	(2 pages)
18 Aug 2015	CONNOT	Change of name notice	(2 pages)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 300	(4 pages)
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 300	(4 pages)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 300	(3 pages)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 300	(3 pages)
23 Sep 2014	CERTNM	Company name changed bom drinks LTD\certificate issued on 23/09/14 RES15 ‐ Change company name resolution on 2014-09-10	(2 pages)

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